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LULU

lululemon athletica inc.

June 26, 2026 • Author: Phil Ratcliff • LULU
Item Proposal Vote
1 Election of three (3) Class I director nominees to serve on our Board of Directors for a three-year term ending at the 2029 Annual Meeting of Stockholders and until their successors are duly elected and qualified, or until his or her earlier death, retirement, disqualifiation, resignation or removal. You may only vote "FOR" up to three (3) nominees in total. You are permitted to vote for less than three (3) nominees. If you vote “FOR” more than three (3) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your VIF and do not specify how you want your shares to be voted, they will be voted “FOR” all of the nominees recommended by the Board of Directors.
1a Charles (Chip) Bergh ✓ For
1b Esi Eggleston Bracey ✓ For
1c Teri List ✓ For
1d Laura Gentile Withhold
1e Eric Hirshberg Withhold
1f Marc Maurer Withhold
2 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027. ✓ For
3 Advisory vote to approve the compensation of our named executive officers. ✓ For
4 Approval of an amendment to the 2023 Equity Incentive Plan to increase the share reserve. ✓ For
5 Advisory vote to approve a stockholder proposal regarding declassification of the Board of Directors so that all directors are elected annually for one-year terms. ✓ For
Attachments
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LULU_PROXY_STATEMENT.pdf 12.3 MB
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LULU_ANNUAL_REPORT_2025.pdf 6.3 MB
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