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Current report (Form 8-K) · Jun 2, 2026 · Item 5.07
LOWES COMPANIES INC
7
Item 5.07
Jun 2, 2026
8-K
low-20260529.htm
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8-K · low-20260529.htm iXBRL 0000060667 2026-05-29 2026-05-29 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 29, 2026 LOWE’S COMPANIES, INC. (Exact name of registrant as specified in its charter) North Carolina 1-7898 56-0578072 (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 class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.50 per share LOW New 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 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 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 2, 2026 By: /s/ Juliette W. Pryor Name: Juliette W. Pryor Title: Executive Vice President, Chief Legal Officer and Corporate Secretary |