8-K
filed June 13, 2023, 7:59 PM ET
ticker LULU
CIK 0001397187
other material
confidence high
sentiment neutral
materiality 0.15
Lululemon shareholders approve 2023 Equity Incentive Plan, say-on-pay; board adopts clawback policy
lululemon athletica inc.
- Shareholders elected all director nominees: Michael Casey, Glenn Murphy, David Mussafer, Isabel Mahe.
- Ratified PricewaterhouseCoopers as auditor for FY2024 (111.5M for, 859K against).
- Approved advisory say-on-pay (98.7M for, 6.4M against) and recommended frequency of 1 year.
- Approved 2023 Equity Incentive Plan (102.2M for, 2.9M against).
- Board adopted clawback policy for recovery of erroneously awarded incentive compensation.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
lululemon athletica inc. shareholders approved to approve the adoption of the lululemon athletica inc. 2023 Equity Incentive Plan at the 2023-06-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Approval of Adoption of the lululemon athletica inc. 2023 Equity Incentive Plan: Votes For Votes Against Votes Abstained Broker Non-Votes 2023 Equity Incentive Plan 102,204,735 2,863,562 49,701 7,284,451 The foregoing proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
lululemon athletica inc. shareholders approved to elect three Class I directors to hold a three-year term and to approve the continuation of one Class II director to serve the remainder of the term at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Each of the foregoing nominees was elected and each received more votes for than the votes cast against that nominee's election.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
lululemon athletica inc. shareholders approved to approve, on an advisory basis, the frequency of say-on-pay votes at the 2023-06-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Recommended Frequency of Advisory Say-on-Pay Proposal: 1 Year 2 Years 3 Years Votes Abstained Broker Non-Votes Say-on-Pay Frequency 92,950,646 10,273,494 1,606,107 287,751 7,284,451 The foregoing proposal recommended an advisory say-on-pay proposal frequency of 1 year.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
lululemon athletica inc. shareholders approved to approve, on an advisory basis, the compensation of our named executive officers at the 2023-06-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Approval, on an Advisory Basis, of Executive Compensation: Votes For Votes Against Votes Abstained Broker Non-Votes Executive Compensation 98,653,692 6,383,980 80,326 7,284,451 The foregoing proposal was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
lululemon athletica inc. shareholders approved to ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2024 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Votes Abstained PricewaterhouseCoopers LLP 111,491,407 859,225 51,817 The foregoing proposal was approved.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.