DEFA14A 1 d271275ddefa14a.htm DEFA14A 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)

         

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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 June 2, 2017.

 

       

 

            Meeting Information            

LOWE’S COMPANIES, INC.        

 

Meeting Type:

 

 

  Annual Meeting

 

LOGO

        For holders as of:     March 24, 2017
       

 

Date: June 2, 2017

 

 

 

  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 LOWE’S 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.

 

E26487-P87297

 



—  Before You Vote  —

How to Access the Proxy Materials

 

 

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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT            ANNUAL REPORT

 

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

 

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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 21, 2017 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 LOGO (located on the following page) available and follow the instructions.

 

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.

 

        
  

E26488-P87297


Voting Items  

Company Proposals — Lowe’s Board of Directors

recommends you vote “FOR ALL” of the

nominees listed in Item 1, “FOR” Items 2 and 4

and “1 YEAR” for Item 3.

 

1. Election of Directors

 

     Nominees:

 

01)    Raul Alvarez    07)    Marshall O. Larsen   
02)    Angela F. Braly    08)    James H. Morgan   
03)    Sandra B. Cochran    09)    Robert A. Niblock   
04)    Laurie Z. Douglas    10)    Bertram L. Scott   
05)      Richard W. Dreiling        11)      Eric C. Wiseman   
06)    Robert L. Johnson         

 

2. Advisory vote to approve Lowe’s named executive officer compensation in fiscal 2016.

 

3. Advisory vote on the frequency of future advisory votes to approve Lowe’s named executive officer compensation.

 

4. Ratification of the appointment of Deloitte & Touche LLP as Lowe’s independent registered public accounting firm for fiscal 2017.

Shareholder Proposal — Lowe’s Board of Directors recommends you vote “AGAINST” Item 5.

 

5. Proposal regarding the feasibility of setting renewable energy sourcing targets.

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

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