LULULEMON ATHLETICA INC.
Proposal 1a.
Election of Class I Director: Michael Casey
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Class I Director: Glenn Murphy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Class I Director: David Mussafer
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Class II Director: Isabel Mahe
Caisse vote:
For
Applicable policy or principle:
PC_00
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, 2024.
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.
To cast an advisory vote on the frequency of including advisory say-on-pay votes in proxy materials for future shareholder meetings.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve the adoption of the lululemon 2023 Equity Incentive Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00