

| LOWES COMPANIES INC. | 31/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Raul Alvarez | For |
| 1.2 | Elect David H. Batchelder | For |
| 1.3 | Elect Angela F. Braly | Withhold |
| 1.4 | Elect Sandra B. Cochran | Withhold |
| 1.5 | Elect Laurie Z. Douglas | For |
| 1.6 | Elect Richard W. Dreiling | For |
| 1.7 | Elect Marvin R. Ellison | For |
| 1.8 | Elect James H. Morgan | For |
| 1.9 | Elect Brian C. Rogers | For |
| 1.10 | Elect Bertram L. Scott | For |
| 1.11 | Elect Lisa W. Wardell | For |
| 1.12 | Elect Eric C. Wiseman | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |