LULULEMON ATHLETICA INC.
Proposal 1a.
Election of Class II Nominee: Martha A.M. Morfitt
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Class II Nominee: Tricia Patrick
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Class II Nominee: Emily White
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 February 3, 2019.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
To approve an amendment to the Company's certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 4a.
To ratify amendments to our bylaws previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4b.
To ratify amendments to our bylaws previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 4c.
To ratify amendments to our bylaws previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate.
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal 4d.
To ratify amendments to our bylaws previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote.
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 4e.
To ratify amendments to our bylaws previously adopted by the board, including: To designate an exclusive forum for certain litigation.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 5.
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