LOW Lowes Companies Inc - 8-K

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 29, 2026 (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 16, 2026. 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 FOR

VOTES WITHHELD

BROKER NON-VOTES

Raul Alvarez

403,491,808

20,601,140

80,202,452

Scott H. Baxter

417,503,557

6,589,391

80,202,452

Sandra B. Cochran

415,325,255

8,767,693

80,202,452

Laurie Z. Douglas

414,086,330

10,006,618

80,202,452

Richard W. Dreiling

403,363,807

20,729,141

80,202,452

Marvin R. Ellison

405,224,326

18,868,622

80,202,452

Navdeep Gupta

420,468,719

3,624,229

80,202,452

Brian C. Rogers

416,432,107

7,660,841

80,202,452

Bertram L. Scott

412,695,834

11,397,114

80,202,452

Lawrence Simkins

418,819,143

5,273,805

80,202,452

Colleen Taylor

419,164,402

4,928,546

80,202,452

Mary Beth West

419,385,881

4,707,067

80,202,452

Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2025

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

402,276,204

20,533,707

1,283,037

80,202,452

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

474,587,395

28,990,734

717,271

N/A

Proposal 4: Shareholder Proposal requesting an independent board chairman

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

83,841,188

338,320,207

1,931,553

80,202,452

Proposal 5: Shareholder Proposal requesting a report describing how the Company could disclose its plastic packaging footprint

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

74,620,520

344,546,720

4,925,708

80,202,452

Proposal 6: Shareholder Proposal requesting a report on risks of sharing customer data with third parties

VOTES FOR

VOTES AGAINST

ABSTENTIONS

BROKER NON-VOTES

38,182,128

380,809,009

5,101,811

80,202,452