DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

 

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  Definitive Proxy Statement
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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 31, 2019.

 

       

 

            Meeting Information             

LOWE’S COMPANIES, INC.        

 

Meeting Type:

 

 

  Annual Meeting

 

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For holders as of:

 

  March 22, 2019

       

 

Date: May 31, 2019

 

 

 

  Time: 10:00 a.m., Eastern Time

 

        Location:   Ballantyne Hotel
       

       10000 Ballantyne Commons Parkway

       Charlotte, NC 28277

         
       

For directions please call: 1-800-813-7613

 

LOWE’S COMPANIES, INC.

1000 LOWES BOULEVARD

MAIL CODE: NB3TIR

MOORESVILLE, NC 28117

     

 

You are receiving this communication because you hold shares in the company named above.

 

  

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  —

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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT            ANNUAL REPORT

 

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Voting Items  

Company Proposals — Lowe’s Board of Directors

recommends you vote “FOR ALL” of the nominees

listed in Item 1 and “FOR” Items 2 and 3.

 

1.

Election of Directors

 

    

Nominees:

 

01)    Raul Alvarez    07)    Marvin R. Ellison
02)    David H. Batchelder        08)    James H. Morgan
03)    Angela F. Braly    09)    Brian C. Rogers
04)    Sandra B. Cochran    10)      Bertram L. Scott
05)      Laurie Z. Douglas    11)    Lisa W. Wardell
06)    Richard W. Dreiling    12)    Eric C. Wiseman

 

2.

Advisory vote to approve Lowe’s named executive officer compensation in fiscal 2018.

 

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe’s independent registered public accounting firm for fiscal 2019.

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

 

 

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