# EDGAR Filing Document

**Accession Number:** 0000060667
**File Stem:** 0000060667-25-000131
**Filing Date:** 2025-6
**Character Count:** 5835
**Document Hash:** 642d5f3bce7789fa94eefb7e8b94d7b1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000060667-25-000131.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0000060667-25-000131

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250530

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250605

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** LOWES COMPANIES INC
- **CENTRAL INDEX KEY:** 0000060667
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 560578072
- **STATE OF INCORPORATION:** NC
- **FISCAL YEAR END:** 0131

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-07898
- **FILM NUMBER:** 251025093

**BUSINESS ADDRESS:**
- **STREET 1:** 1000 LOWES BLVD.
- **CITY:** MOORESVILLE
- **STATE:** NC
- **ZIP:** 28117
- **BUSINESS PHONE:** 704-758-1000

**MAIL ADDRESS:**
- **STREET 1:** 1000 LOWES BLVD.
- **CITY:** MOORESVILLE
- **STATE:** NC
- **ZIP:** 28117

?xml version='1.0' encoding='ASCII'? low-20250530

**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](low-20250530_g1.jpg)

---

| |
|:---|
| **LOWE'S COMPANIES, INC.** |
| **(Exact name of registrant as specified in its charter)** |

---

---

| | | |
|:---|:---|:---|
| **North Carolina** | **1-7898** | **56-0578072** |
| (State or other jurisdiction<br>of incorporation) | (Commission File<br>Number) | (I.R.S. Employer<br> 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** |

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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:

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| | | |
|:---|:---|:---|
| **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 |

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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.

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**Item 5.07**&nbsp;&nbsp;&nbsp;&nbsp;**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**

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| | | | |
|:---|:---|:---|:---|
| | **VOTES FOR** | **VOTES WITHHELD** | **BROKER NON-VOTES** |
| Raul Alvarez | 394244973 | 22468107 | 84078983 |
| Scott H. Baxter | 412225987 | 4487093 | 84078983 |
| Sandra B. Cochran | 411054899 | 5658181 | 84078983 |
| Laurie Z. Douglas | 412283923 | 4429157 | 84078983 |
| Richard W. Dreiling | 392237154 | 24475926 | 84078983 |
| Marvin R. Ellison | 389145381 | 27567699 | 84078983 |
| Navdeep Gupta | 414342064 | 2371016 | 84078983 |
| Brian C. Rogers | 411795657 | 4917423 | 84078983 |
| Bertram L. Scott | 407221421 | 9491659 | 84078983 |
| Lawrence Simkins | 412239688 | 4473392 | 84078983 |
| Colleen Taylor | 414115971 | 2597109 | 84078983 |
| Mary Beth West | 412921302 | 3791778 | 84078983 |

---

**Proposal 2: Advisory vote to approve the Company's named executive officer compensation in fiscal 2024**

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| | | | |
|:---|:---|:---|:---|
| **VOTES FOR** | **VOTES AGAINST** | **ABSTENTIONS** | **BROKER NON-VOTES** |
| 389,654,875 | 25,675,654 | 1,382,551 | 84,078,983 |

---

**Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2025**

---

| | | | |
|:---|:---|:---|:---|
| **VOTES FOR** | **VOTES AGAINST** | **ABSTENTIONS** | **BROKER NON-VOTES** |
| 472,602,373 | 26,657,223 | 1,532,467 | 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.

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| | | |
|:---|:---|:---|
| | **LOWE'S COMPANIES, INC.** | **LOWE'S COMPANIES, INC.** |
| Date: June 5, 2025 | By: | /s/ Juliette W. Pryor |
|  | Name: | Juliette W. Pryor |
|  | Title: | Executive Vice President, Chief Legal Officer<br>and Corporate Secretary |

---