Lululemon Athletica (LULU) Proxy filing summary

Executive summary

• Announcement of Heidi O'Neill as the next CEO, effective September 8, 2026, with interim co-CEOs Meghan Frank and André Maestrini continuing leadership until then.

• Emphasis on advancing strategies and delivering value for guests and communities globally.

Voting matters and shareholder proposals

• Proxy materials will be filed for the 2026 annual meeting, including a WHITE proxy card for voting.

• Shareholders are encouraged to review the definitive proxy statement and related materials when available.

Board of directors and corporate governance

• Heidi O'Neill will join the board as CEO in September 2026.

• Interim co-CEOs and other executive officers are identified as participants in the proxy solicitation.