Item 5.07. Submission of Matters to a Vote of Security Holders
At thelululemon athletica inc. 2021 Annual Meeting of Shareholders held onJune 9, 2021 , the matters on which the stockholders voted, in person or by proxy, were: 1.to elect three Class II directors to hold a three-year term and to elect one Class I director to hold office for a two-year term, until each director's respective successors are elected and qualified; 2.to ratify the selection ofPricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year endingJanuary 30, 2022 ; and 3.to approve, on an advisory basis, the compensation of our named executive officers.
The results of the voting were as follows:
Election of Directors:
Class II Director Votes For Votes Against Votes Abstained Broker Non-Votes Calvin McDonald 106,834,381 754,175 52,653 7,201,896 Martha Morfitt 89,139,384 18,450,833 50,992 7,201,896 Emily White 89,869,367 17,722,195 49,647 7,201,896 Class I Director Votes For Votes Against Votes Abstained Broker Non-Votes Kourtney Gibson 107,226,021 364,439 50,749 7,201,896
Each of the foregoing nominees was elected and each received more votes for than the votes cast against that nominee's election.
Ratification of Appointment of Independent Registered Public Accounting Firm: Votes For Votes Against Votes Abstained PricewaterhouseCoopers LLP 113,972,348 824,206 46,551
The foregoing proposal was approved.
Approval, on an Advisory Basis, of Executive Compensation:
Votes For Votes Against Votes Abstained Broker Non-Votes Executive Compensation 95,984,159 11,544,134 112,916 7,201,896
The foregoing proposal was approved.
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