LULULEMON ATHLETICA INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

At the lululemon athletica inc. 2021 Annual Meeting of Shareholders held on June
9, 2021, the matters on which the stockholders voted, in person or by proxy,
were:

1.to elect three Class II directors to hold a three-year term and to elect one
Class I director to hold office for a two-year term, until each director's
respective successors are elected and qualified;
2.to ratify the selection of PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year ending January 30, 2022;
and
3.to approve, on an advisory basis, the compensation of our named executive
officers.

The results of the voting were as follows:

Election of Directors:

Class II Director      Votes For     Votes Against    Votes Abstained    Broker Non-Votes
Calvin McDonald       106,834,381       754,175           52,653            7,201,896
Martha Morfitt        89,139,384      18,450,833          50,992            7,201,896
Emily White           89,869,367      17,722,195          49,647            7,201,896



Class I Director       Votes For     Votes Against    Votes Abstained    Broker Non-Votes
Kourtney Gibson       107,226,021       364,439           50,749            7,201,896

Each of the foregoing nominees was elected and each received more votes for than the votes cast against that nominee's election.

Ratification of Appointment of Independent Registered Public Accounting Firm:
                                Votes For     Votes Against    Votes Abstained
PricewaterhouseCoopers LLP     113,972,348       824,206           46,551

The foregoing proposal was approved.

Approval, on an Advisory Basis, of Executive Compensation:

                                          Votes For              Votes Against             Votes Abstained             Broker Non-Votes
Executive Compensation                   95,984,159                11,544,134                  112,916                    7,201,896

The foregoing proposal was approved.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses