{"schema_version":"secwatch.filing_event.v1","accession":"0001397187-23-000034","form_type":"8-K","ticker":"LULU","cik":"0001397187","company_name":"lululemon athletica inc.","filed_at":"2023-06-13T23:59:59+00:00","discovered_at":"2026-05-14T18:03:38.697688+00:00","generated_at":"2026-06-14T01:56:39.864277+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.4,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Lululemon shareholders approve 2023 Equity Incentive Plan, say-on-pay; board adopts clawback policy","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001397187-23-000034","json":"https://secwatch.observer/filing/0001397187-23-000034.json","markdown":"https://secwatch.observer/filing/0001397187-23-000034.md","text":"https://secwatch.observer/filing/0001397187-23-000034.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/lulu-20230607.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T01:56:39.864277+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"42e7dccd38c7796ce77300aa6efd3ff94c9d4adf","claim":"lululemon athletica inc. shareholders approved to approve the adoption of the lululemon athletica inc. 2023 Equity Incentive Plan at the 2023-06-07 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"5a9b4491fc1b2f127f01f2c55f13de81d4a29a4f","claim":"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.","evidence_excerpt":"Each of the foregoing nominees was elected and each received more votes for than the votes cast against that nominee's election.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"61f9d649495ae0f0ae0e849204d0500e23e8c689","claim":"lululemon athletica inc. shareholders approved to approve, on an advisory basis, the frequency of say-on-pay votes at the 2023-06-07 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"8ea34f3c9378f2933cfb4afd8e479fad9e8e38f1","claim":"lululemon athletica inc. shareholders approved to approve, on an advisory basis, the compensation of our named executive officers at the 2023-06-07 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"},{"claim_id":"d149a16191ef8672c7777e6d418d7176407159c2","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1397187/000139718723000034/0001397187-23-000034-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}