LULULEMON ATHLETICA INC.
Proposal 1A.
ELECTION OF CLASS I DIRECTOR: MICHAEL CASEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF CLASS I DIRECTOR: GLENN MURPHY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF CLASS I DIRECTOR: DAVID M. MUSSAFER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF CLASS I DIRECTOR: LAURENT POTDEVIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE THE REFERENCE TO PLURALITY VOTING.
Caisse vote:
For
Applicable policy or principle:
PR_05_07
Proposal 4.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
TO CAST AN ADVISORY VOTE ON HOW OFTEN AN ADVISORY SAY-ON-PAY PROPOSAL SHOULD BE INCLUDED IN THE PROXY MATERIALS FOR FUTURE STOCKHOLDER MEETINGS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06