8-K- Results of 2013 Annual SH Meeting

 

 

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, 2013

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 Ave

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:

 

  ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ¨ 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. 2013 Annual Meeting of Stockholders held on June 11, 2013, the matters on which the stockholders voted, in person or by proxy, were:

 

  1. to elect four Class III directors to hold office for a three-year term and until their respective successors are elected and qualified; and

 

  2. to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2014.

The four nominees were elected, and the appointment of the independent registered public accounting firm was ratified. The results of the voting were as follows:

Election of Directors:

 

Director

    Votes For      Votes
Withheld		      Broker
Non-Votes		  

Robert Bensoussan

      126,994,412         174,513         7,149,345   

William H. Glenn

      126,975,202         193,723         7,149,345   

Thomas G. Stemberg

      126,943,220         225,705         7,149,345   

Dennis J. Wilson

      126,405,822         763,103         7,149,345   

Ratification of Appointment of Independent Registered Public Accounting Firm:

 

Votes For

  

Votes Abstained

  

Votes Against

133,658,875

   81,890   577,505

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 13, 2013     /S/ JOHN E. CURRIE
    John E. Currie
    Chief Financial Officer