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, 2019
LOWE’S COMPANIES, INC.
(Exact name of registrant as specified in its charter)
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| | North Carolina | | 1-7898 | | 56-0578072 | |
| | (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) | |
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| | 1000 Lowe’s Blvd., Mooresville, NC | 28117 | |
| | (Address of principal executive offices) | (Zip Code) | |
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| | 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:
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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | 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 |
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).
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| o | 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 | Submission of Matters to a Vote of Security Holders. |
The Company held its annual meeting of shareholders on May 31, 2019 (the “Annual Meeting”). For more information on the proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 18, 2019. 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 | 604,965,277 | 3,970,467 | 114,879,542 |
| David H. Batchelder | 606,324,651 | 2,611,093 | 114,879,542 |
| Angela F. Braly | 599,245,148 | 9,690,596 | 114,879,542 |
| Sandra B. Cochran | 452,299,163 | 156,636,581 | 114,879,542 |
| Laurie Z. Douglas | 606,029,372 | 2,906,372 | 114,879,542 |
| Richard W. Dreiling | 584,883,593 | 24,052,151 | 114,879,542 |
| Marvin R. Ellison | 606,104,212 | 2,831,532 | 114,879,542 |
| James H. Morgan | 605,234,759 | 3,700,985 | 114,879,542 |
| Brian C. Rogers | 606,442,524 | 2,493,220 | 114,879,542 |
| Bertram L. Scott | 605,286,184 | 3,649,560 | 114,879,542 |
| Lisa W. Wardell | 606,552,388 | 2,383,356 | 114,879,542 |
| Eric C. Wiseman | 603,810,924 | 5,124,820 | 114,879,542 |
Proposal 2: Advisory approval of Lowe’s named executive officer compensation in fiscal 2018
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| VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES |
| 571,715,110 | 35,069,494 | 2,151,140 | 114,879,542 |
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as Lowe’s independent registered public accounting firm for fiscal 2019
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| VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES |
| 703,019,234 | 20,084,170 | 711,882 | 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. | |
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| Date: June 3, 2019 | By: | /s/ Ross W. McCanless | |
| | | Ross W. McCanless Executive Vice President, General Counsel and Corporate Secretary | |
