---
schema_version: "secwatch.filing_event.v1"
accession: "0001397187-26-000088"
form_type: "8-K"
ticker: "LULU"
cik: "0001397187"
company_name: "lululemon athletica inc."
filed_at: "2026-06-25T23:09:57+00:00"
generated_at: "2026-06-26T10:05:37.487015+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.6
confidence: "high"
source: SEC EDGAR
---

# Lululemon adds two independent directors per Wilson pact; shareholders approve board declassification

## Summary
- Board expands to 11; Laura Gentile and Marc Maurer appointed as independent directors effective June 25, 2026, per cooperation agreement with Chip Wilson and entities.
- Gentile and Maurer will serve on Audit Committee and Corporate Responsibility, Sustainability and Governance Committee.
- All three Class I director nominees (Bergh, Bracey, List) elected with >89% votes for; no broker non-votes counted.
- Shareholders approved declassification of the board (73.1M for, 0.3M against); all directors will face annual elections starting in 2027.
- Also approved amendment to 2023 Equity Incentive Plan to increase share reserve (70.5M for, 3.0M against).

## SEC filing metadata
- accession: 0001397187-26-000088
- form_type: 8-K
- ticker: LULU
- cik: 0001397187
- company_name: lululemon athletica inc.
- filed_at: 2026-06-25T23:09:57+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.6
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1397187/000139718726000088/0001397187-26-000088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1397187/000139718726000088/lulu-20260624.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001397187-26-000088
- JSON: https://secwatch.observer/filing/0001397187-26-000088.json
- Plain text: https://secwatch.observer/filing/0001397187-26-000088.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.