Lowe’s (LOW) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions of executive leadership and board nominees, and a reminder of forward-looking statements and non-GAAP measures.

• Formal business included director elections, advisory vote on executive compensation, and auditor ratification.

• Quorum established with over 500 million shares represented; polls opened and closed for voting.

Board and executive committee updates

• Twelve director nominees introduced for election to one-year terms.

• Board diversity and experience highlighted as a key strength, achieved without quotas or targets.

Overview of voting outcomes

• All board nominees elected, executive compensation approved, and Deloitte & Touche ratified as auditor for 2025.

• Final voting results to be filed with the SEC within four business days.