Lowe's shareholders approve LTIP amendment and advisory pay vote; non-binding pay gap proposal passes

LOWES COMPANIES INC

Shareholders voted to approve Amended 2006 LTIP: 10-year extension, $750K director award cap, 1-year minimum vesting.
All 11 director nominees elected with >80% votes cast; advisory say-on-pay approved with 92.2% support.
Non-binding shareholder proposal on median/ adjusted pay gaps across race/gender passed with 58.0% of votes cast.
Six other shareholder proposals (proxy access, reproductive health, civil rights audit, worker misclassification) all failed.
Ratification of Deloitte as independent auditor for FY2022 approved with 95.0% of votes cast.

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