

| LOWES COMPANIES INC. | 29/05/2015 AGM | |
|---|---|---|
| 1.01 | Elect Raul Alvarez | For |
| 1.02 | Elect David W. Bernauer | For |
| 1.03 | Elect Angela F. Braly | For |
| 1.04 | Elect Laurie Z. Douglas | For |
| 1.05 | Elect Richard W. Dreiling | For |
| 1.06 | Elect Robert L. Johnson | For |
| 1.07 | Elect Marshall O. Larsen | For |
| 1.08 | Elect Richard K. Lochridge | For |
| 1.09 | Elect James H. Morgan | For |
| 1.10 | Elect Robert A. Niblock | Withhold |
| 1.11 | Elect Eric C. Wiseman | For |
| 2 | Advisory vote on executive remuneration | Oppose |
| 3 | Appoint the auditors | Oppose |