Lowe’s (LOW) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 29, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials online or request copies before voting deadlines.

Voting matters and shareholder proposals

• Election of 12 directors is up for shareholder vote.

• Advisory vote on named executive officer compensation for fiscal 2025.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026.

• Shareholder proposal for an independent board chairman, opposed by the board.

• Shareholder proposals for reports on plastic packaging footprint and customer data sharing risks, both opposed by the board.

Board of directors and corporate governance

• Board recommends voting for all director nominees.

• Board opposes proposal for an independent chairman.