LOWES COMPANIES INC0000060667false00000606672024-05-312024-05-31

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

Date of Report (Date of earliest event reported): May 31, 2024
lowesgraphicimage01.jpg
LOWE’S COMPANIES, INC.
(Exact name of registrant as specified in its charter)
North Carolina1-789856-0578072
(State or other jurisdiction
of incorporation)		(Commission File
Number)		(I.R.S. Employer
 Identification No.)

1000 Lowes Blvd., Mooresville, NC
28117
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code:
(704) 758-1000
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.50 per shareLOWNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐Emerging growth company
☐If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.


Item 5.07    Submission of Matters to a Vote of Security Holders.
Lowe’s Companies, Inc. (the “Company”) held its annual meeting of shareholders on May 31, 2024 (the “Annual Meeting”). For more information on the proposals submitted to shareholders at the Annual Meeting, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 18, 2024. Set forth below are the final voting results for each of the proposals submitted to the Company’s shareholders at the Annual Meeting.

Proposal 1: Election of Directors
VOTES FORVOTES WITHHELDBROKER NON-VOTES
Raul Alvarez394,531,94730,219,65285,076,390
David H. Batchelder417,253,5357,498,06485,076,390
Scott H. Baxter419,440,9885,310,61185,076,390
Sandra B. Cochran422,645,4682,106,13185,076,390
Laurie Z. Douglas418,525,6106,225,98985,076,390
Richard W. Dreiling407,045,19017,706,40985,076,390
Marvin R. Ellison396,752,19727,999,40285,076,390
Navdeep Gupta422,731,9622,019,63785,076,390
Brian C. Rogers406,209,69818,541,90185,076,390
Bertram L. Scott389,270,38835,481,21185,076,390
Lawrence Simkins422,708,8482,042,75185,076,390
Colleen Taylor423,038,2401,713,35985,076,390
Mary Beth West423,038,6141,712,98585,076,390
Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2023
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
388,695,24534,793,0861,263,26885,076,390
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
480,053,27729,174,677600,035 N/A





SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
LOWE’S COMPANIES, INC.
Date: June 5, 2024By:/s/ Juliette W. Pryor
Name:Juliette W. Pryor
Title:Executive Vice President, Chief Legal Officer
and Corporate Secretary