Lowe`s Cos. (LOW) Environmental, Social & Governance (ESG) Data

For more information on the proposals submitted to shareholders at the Annual Meeting held on May 27, 2022, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 14, 2022. 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	447,946,946	38,733,796	99,274,971
David H. Batchelder	481,577,470	5,103,272	99,274,971
Sandra B. Cochran	482,900,978	3,779,764	99,274,971
Laurie Z. Douglas	481,332,027	5,348,715	99,274,971
Richard W. Dreiling	405,573,903	81,106,839	99,274,971
Marvin R. Ellison	460,606,814	26,073,928	99,274,971
Daniel J. Heinrich	484,023,661	2,657,081	99,274,971
Brian C. Rogers	470,808,964	15,871,778	99,274,971
Bertram L. Scott	469,015,531	17,665,211	99,274,971
Colleen Taylor	484,612,902	2,067,840	99,274,971
Mary Beth West	483,336,290	3,344,452	99,274,971

Proposal 2: Advisory approval of Lowe’s named executive officer compensation in fiscal 2021

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

449,980,109			35,088,952			1,611,681			99,274,971

Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as Lowe’s independent registered public accounting firm for fiscal 2022

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

556,542,328			28,155,683			1,257,702			N/A

Proposal 4: Approval of the Amended and Restated Lowe’s Companies, Inc. 2006 Long Term Incentive Plan

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

462,800,457			22,118,390			1,761,895			99,274,971

Proposal 5: Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

270,422,612			195,741,194			20,516,936			99,274,971

Proposal 6: Shareholder proposal regarding amending the Company’s proxy access bylaw to remove shareholder aggregation limits

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

156,443,207			328,195,508			2,042,027			99,274,971

Proposal 7: Shareholder proposal requesting a report on risks of state policies restricting reproductive health care

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

151,970,657			319,859,292			14,850,793			99,274,971

Proposal 8: Shareholder proposal requesting a civil rights and non-discrimination audit and report

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

9,392,576			472,464,353			4,823,813			99,274,971

Proposal 9: Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors

VOTES FOR			VOTES AGAINST			ABSTENTIONS			BROKER NON-VOTES

172,080,218			309,750,181			4,850,343			99,274,971

Lowe`s Cos. (LOW) Environmental, Social & Governance (ESG) Data

Employee count

CEO pay ratio

CEO Salary

Median Employee Salary

Sustainability Accounting Standards Board (SASB)

Global Reporting Initiative (GRI)

Task Force on Climate-related Financial Disclosures (TCFD)

UN Sustainable Development Goals (SDGs)

Proxy contests and exempt solicitations in last 3 years

Vote support at last AGM