8-KThe WireRoutine
Shareholder Vote
Filed Jun 5, 2024 · 2y ago · Accession 0000060667-24-000116
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 31, 2024
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 31, 2024 (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 18, 2024. 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 394,531,947 30,219,652 85,076,390
David H. Batchelder 417,253,535 7,498,064 85,076,390
Scott H. Baxter 419,440,988 5,310,611 85,076,390
Sandra B. Cochran 422,645,468 2,106,131 85,076,390
Laurie Z. Douglas 418,525,610 6,225,989 85,076,390
Richard W. Dreiling 407,045,190 17,706,409 85,076,390
Marvin R. Ellison 396,752,197 27,999,402 85,076,390
Navdeep Gupta 422,731,962 2,019,637 85,076,390
Brian C. Rogers 406,209,698 18,541,901 85,076,390
Bertram L. Scott 389,270,388 35,481,211 85,076,390
Lawrence Simkins 422,708,848 2,042,751 85,076,390
Colleen Taylor 423,038,240 1,713,359 85,076,390
Mary Beth West 423,038,614 1,712,985 85,076,390
Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2023
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
388,695,245 34,793,086 1,263,268 85,076,390
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2024
VOTES FOR VOTES AGAINST ABSTENTIONS BROKER NON-VOTES
480,053,277 29,174,677 600,035 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.
LOWE’S COMPANIES, INC.
Date: June 5, 2024 By: /s/ Juliette W. Pryor
Name: Juliette W. Pryor
Title: Executive Vice President, Chief Legal Officer
and Corporate Secretary
Filing details
- Company
- LOWES COMPANIES INC
- Ticker
- LOW
- CIK
- 60667
- Form type
- 8-K
- Filing date
- Jun 5, 2024
- Report date
- May 31, 2024
- Document
- low-20240531.htm
- Size
- 263 KB