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
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
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| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 31, 2019.
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Meeting Information | ||||||
| LOWE’S COMPANIES, INC. |
Meeting Type:
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Annual Meeting
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For holders as of: |
March 22, 2019 | ||||
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Date: May 31, 2019
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Time: 10:00 a.m., Eastern Time
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| Location: Ballantyne Hotel | ||||||
| 10000 Ballantyne Commons Parkway Charlotte, NC 28277 | ||||||
| For directions please call: 1-800-813-7613
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| 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.
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| 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).
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| We encourage you to access and review all of the important information contained in the proxy materials before voting.
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| 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
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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
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
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 17, 2019 to facilitate timely delivery.
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(located on the following page) and visit: www.proxyvote.com.— How To Vote —
Please Choose One of the Following Voting Methods
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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
Vote By Telephone or Mail: You can vote by telephone or mail by requesting a paper copy of the materials, which will include a proxy card.
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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.
