lulu-2014.06.11-8K


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
FORM 8-K
 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
June 11, 2014
Date of Report (Date of earliest event reported)

 
lululemon athletica inc.
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
Delaware
 
001-33608
 
20-3842867
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

1818 Cornwall Avenue
Vancouver, British Columbia
Canada, V6J 1C7
(Address of principal executive offices, including Zip Code)
Registrant’s telephone number, including area code: (604) 732-6124

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 5.07.
Submission of Matters to a Vote of Security Holders.
At the lululemon athletica inc. 2014 Annual Meeting of Stockholders held on June 11, 2014, the matters on which the stockholders voted, in person or by proxy, were:
1.
to elect three Class I directors to hold office for a three-year term and until their respective successors are elected and qualified;
2.
to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2015;
3.
to adopt a non-binding resolution to approve the compensation of our executive officers; and
4.
to approve the adoption of the lululemon athletica inc. 2014 Equity Incentive Plan.
The results of the voting were as follows:

Election of Directors:
Director
Votes For
Votes Withheld
Broker Non-Votes
Michael Casey
79,745,002
39,549,489
13,248,769
RoAnn Costin
79,703,490
39,591,001
13,248,769
Laurent Potdevin
118,828,894
465,597
13,248,769
Each of the foregoing nominees was elected and each received affirmative votes from more than a majority of the votes cast.


Ratification of Appointment of Independent Registered Public Accounting Firm:
Votes For
Votes Abstained
Votes Against
 
131,872,966
174,448
495,846
 
The foregoing proposal was approved.


Adoption of Non-Binding Resolution Approving Compensation of Executive Officers:
Votes For
Votes Abstained
Votes Against
Broker Non-Votes
117,836,945
218,265
1,239,281
13,248,769
The foregoing advisory vote was approved.


Approval of Adoption of the lululemon athletica inc. 2014 Equity Incentive Plan:
Votes For
Votes Abstained
Votes Against
Broker Non-Votes
116,918,526
125,060
2,250,905
13,248,769
The foregoing proposal was approved.


Item 9.01.
Financial Statements and Exhibits.
 (d) Exhibits.
Exhibit No.
  
Description
 
 
10.1
  
lululemon athletica inc. 2014 Equity Incentive Plan






SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
lululemon athletica inc.
 
 
Dated: June 12, 2014
/s/ JOHN E. CURRIE
 
John E. Currie
 
Chief Financial Officer






EXHIBIT INDEX
 
Exhibit No.
 
Description
 
 
10.1
  
lululemon athletica inc. 2014 Equity Incentive Plan