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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|☐||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|
LOWES 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.
|LOWES COMPANIES, INC.||
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
LOWES COMPANIES, INC.
1000 LOWES BOULEVARD
MAIL CODE: NB3TIR
MOORESVILLE, NC 28117
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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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Before You Vote
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NOTICE OF ANNUAL MEETING AND PROXY STATEMENT ANNUAL REPORT
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Company Proposals Lowes Board of Directors
recommends you vote FOR ALL of the nominees
listed in Item 1 and FOR Items 2 and 3.
Election of Directors
|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|
Advisory vote to approve Lowes named executive officer compensation in fiscal 2018.
Ratification of the appointment of Deloitte & Touche LLP as Lowes 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.