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    Lowe's Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/25 8:31:54 AM ET
    $LOW
    RETAIL: Building Materials
    Consumer Discretionary
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    low-20250530
    LOWES COMPANIES INC0000060667false00000606672025-05-302025-05-30

    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 30, 2025
    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 30, 2025 (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 17, 2025. 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 Alvarez394,244,97322,468,10784,078,983
    Scott H. Baxter412,225,9874,487,09384,078,983
    Sandra B. Cochran411,054,8995,658,18184,078,983
    Laurie Z. Douglas412,283,9234,429,15784,078,983
    Richard W. Dreiling392,237,15424,475,92684,078,983
    Marvin R. Ellison389,145,38127,567,69984,078,983
    Navdeep Gupta414,342,0642,371,01684,078,983
    Brian C. Rogers411,795,6574,917,42384,078,983
    Bertram L. Scott407,221,4219,491,65984,078,983
    Lawrence Simkins412,239,6884,473,39284,078,983
    Colleen Taylor414,115,9712,597,10984,078,983
    Mary Beth West412,921,3023,791,77884,078,983
    Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2024
    VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
    389,654,87525,675,6541,382,55184,078,983
    Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2025
    VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
    472,602,37326,657,2231,532,467N/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, 2025By:/s/ Juliette W. Pryor
    Name:Juliette W. Pryor
    Title:Executive Vice President, Chief Legal Officer
    and Corporate Secretary


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