DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934 (Amendment No.     )

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Soliciting Material Pursuant to §240.14a-12


    LOWE’S COMPANIES, INC.    

(Name of Registrant as Specified in its Charter)

         

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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LOGO

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 31, 2013.

Meeting Information

LOWE’S COMPANIES, INC.

Meeting Type: Annual Meeting

For holders as of: March 28, 2013

Date: May 31, 2013 Time: 10:00 a.m., EDT

Location: Ballantyne Hotel

10000 Ballantyne Commons Parkway

Charlotte, NC 28277

Directions to the meeting location can be found on the back cover of the proxy statement which can be viewed at www.proxyvote.com.

Lowe’s

1000 LOWE’S BOULEVARD

MAIL CODE: NB7IR

MOORESVILLE, NC 28117

You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.

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Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:

  

www.proxyvote.com

2) BY TELEPHONE:

  

1-800-579-1639

3) BY E-MAIL*:

  

sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 19, 2013 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

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Voting Items

Lowe’s Board of Directors recommends you vote FOR ALL of the listed nominees:

1. Election of Directors

Nominees:

01)

  

Raul Alvarez

  

07)

 

Robert L. Johnson

02)

  

David W. Bernauer

  

08)

 

Marshall O. Larsen

03)

  

Leonard L. Berry

  

09)

 

Richard K. Lochridge

04)

  

Peter C. Browning

  

10)

 

Robert A. Niblock

05)

  

Richard W. Dreiling

  

11)

 

Eric C. Wiseman

06)

  

Dawn E. Hudson

    

Lowe’s Board of Directors recommends you vote FOR the following proposals:

2. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2013.

3. Advisory approval of the Company’s executive compensation.

Lowe’s Board of Directors recommends you vote AGAINST the following proposal:

4. Shareholder proposal regarding executive stock retention requirements.

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.

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