LULULEMON ATHLETICA INC.
Proposal 1a.
Election of Class II Director to serve until 2027 annual meeting: Calvin McDonald
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Class II Director to serve until 2027 annual meeting: Isabel Mahe
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Class II Director to serve until 2027 annual meeting: Martha Morfitt
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Class II Director to serve until 2027 annual meeting: Emily White
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Class I Director to continue until 2026 annual meeting: Shane Grant
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Class I Director to continue until 2026 annual meeting: Teri List
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To approve, on an advisory basis, the compensation of the Company's named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting).
Caisse vote:
Against
Applicable policy or principle:
PC_00