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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*** 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.
M57600-P37660
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. |
M57601-P37660
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.
M57602-P37660
M57603-P37660