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. 2022 Annual Meeting of Shareholders held on June
8, 2022, the matters on which the stockholders voted, in person or by proxy,
were:

1.to elect three Class III directors to hold a three-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 29, 2023;
3.to approve, on an advisory basis, the compensation of our named executive
officers; and
4.to vote on a shareholder proposal.

The results of the voting were as follows:

Election of Directors:

Class III Director     Votes For     Votes Against    Votes Abstained    Broker Non-Votes
Kathryn Henry         95,323,611      14,971,733          76,325            5,808,439
Jon McNeill           96,283,355      14,008,625          79,689            5,808,439
Alison Loehnis        110,003,718       291,052           76,899            5,808,439

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     115,246,268       858,276           75,564

The foregoing proposal was approved.

Approval, on an Advisory Basis, of Executive Compensation:

                                          Votes For               Votes Against             Votes Abstained             Broker Non-Votes
Executive Compensation                   101,034,263                4,845,997                  4,491,409                   5,808,439

The foregoing proposal was approved.

Shareholder Proposal Regarding a Report on the Slaughter Methods Used to Procure
Down:

                                 Votes For              Votes Against             Votes Abstained             Broker Non-Votes
Report on the Slaughter
Methods Used to Procure
Down                             7,392,778               101,798,377                 1,180,514                   5,808,439

The foregoing proposal was not approved.

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