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LOWE'S COMPANIES, INC.

(LOW)
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LOWES COMPANIES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/01/2021 | 04:34pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders. For more information on the proposals submitted to shareholders at the Annual Meeting held on May 28, 2021, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 15, 2021 as revised by the Company's filing on Form DEFR14A on May 5, 2021. 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            527,131,955   5,203,994         95,683,836
       David H. Batchelder     527,566,170   4,769,779         95,683,836
       Angela F. Braly         520,884,625   11,451,324        95,683,836
       Sandra B. Cochran       528,766,381   3,569,568         95,683,836
       Laurie Z. Douglas       526,910,060   5,425,889         95,683,836
       Richard W. Dreiling     489,431,431   42,904,518        95,683,836
       Marvin R. Ellison       530,517,964   1,817,985         95,683,836
       Daniel J. Heinrich      524,150,870   8,185,079         95,683,836
       Brian C. Rogers         527,442,154   4,893,795         95,683,836
       Bertram L. Scott        514,622,129   17,713,820        95,683,836
       Mary Beth West          530,849,519   1,486,430         95,683,836

Proposal 2: Advisory approval of Lowe's named executive officer compensation in fiscal 2020

            VOTES FOR     VOTES AGAINST     ABSTENTIONS    BROKER NON-VOTES
            488,545,330   41,989,771        1,800,848      95,683,836

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021

            VOTES FOR     VOTES AGAINST     ABSTENTIONS    BROKER NON-VOTES
            597,647,201   29,770,383        602,201        N/A


Proposal 4: Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits

            VOTES FOR     VOTES AGAINST     ABSTENTIONS    BROKER NON-VOTES
            173,541,836   356,531,151       2,262,962      95,683,836


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© Edgar Online, source Glimpses

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