UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q / A
(Mark One)
[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the quarterly period ended July 31, 1994
OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934
For the transition period from to
Commission file number 1-7898
LOWE'S COMPANIES, INC.
(Exact name of registrant as specified in its charter)
NORTH CAROLINA 56-0578072
(State of other jurisdiction of (I.R.S. Employer Identification No.)
incorporation or organization)
P.O. BOX 1111, NORTH WILKESBORO, N.C. 28656
(Address of principle executive offices)
(Zip Code)
(919) 651-4000
(registrant's telephone number, including area code)
NONE
(Former name, former address and former fiscal year, if
changed since last report)
Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceeding 12 months (or for such shorter period
that the registrant was required to file such reports), and (2) has
been subject to such filing requirements for the past 90 days.
YES X NO .
Indicate the number of shares outstanding of each issuer's classes of
common stock, as of the latest practicable date.
Class Outstanding at August 31, 1994
Common Stock, $.50 par value 159,158,501
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Part II OTHER INFORMATION
Item 4 - Submission of Matters to a Vote of Security Holders.
(a)-The annual meeting of shareholders was held May 27, 1994.
(b)-Directors elected at the meeting: Carol A. Farmer, Leonard G. Herring, Robert G.
Schwartz, Jack C. Shewmaker.
-Incumbent Directors whose terms expire in subsequent years are: William A. Andres,
John M. Belk, Gordon E. Cadwgan, Petro Kulynych, Russell B. Long, Robert L.
Strickland.
(c)-The matters voted upon at the meeting and the results of the voting were as follows:
(1) Election of Class II Directors: FOR WITHHELD
Carol A. Farmer 122,195,938 965,316
Leonard G. Herring 122,314,878 846,376
Robert G. Schwartz 122,299,343 861,911
Jack C. Shewmaker 122,288,127 873,127
(2) Proposal to approve an amendment to the Company's Restated and Amended Charter
increasing authorized Common Stock to 700 million shares: For 106,727,235, Against
15,795,129, Abstain 638,890.
(3) Proposal to approve amendments to the Company's 1985 Stock Option Plan to increase
shares available for issuance by 1,000,000 shares, to authorize the grant of stock
appreciation rights, stock awards and incentive awards, and to extend the term of the
Plan to January 30, 2004: For 115,354,629, Against 7,250,927, Abstain 555,698.
(4) Proposal to approve the Directors' Stock Incentive Plan and authorize the issuance of up
to 25,000 shares of Common Stock under the Director's Stock Incentive Plan: For
115,452,557, Against 6,873,968, Abstain 834,729.
(5) Proposal to approve the appointment of Deloitte & Touche as the independent certified
public accountants of the company: For 122,598,482, Against 196,740, Abstain 366,023.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
LOWE'S COMPANIES, INC.
\s\ Richard D. Elledge
Date September 26, 1994
Richard D. Elledge,
Vice President and Chief Accounting Officer
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