Annual Meeting

2024 ANNUAL MEETING OF SHAREHOLDERS

Lowe’s is holding the 2024 Annual Meeting of Shareholders (the “Annual Meeting”) in an online-only format.

Meeting Information
Date: May 31, 2024
Time: 10:00 a.m., Eastern Time
Location: www.virtualshareholdermeeting.com/LOW2024
Record Date: March 25, 2024

Proxy Materials
Our 2024 Proxy Statement and our 2023 Annual Report are available here:

Additional Information and Frequently Asked Questions

Attending the Virtual Annual Meeting

If you are a registered shareholder of common stock holding shares at the close of business on the record date (March 25, 2024), you may attend the Annual Meeting by visiting www.virtualshareholdermeeting.com/LOW2024 and logging in by entering the 16-digit control number found on your proxy card or Notice of Internet Availability of Proxy Materials (“Notice”), as applicable. If your shares are held in street name and your voting instruction form or Notice indicates that you may vote those shares through the www.proxyvote.com website, then you may access, participate in and vote at the Annual Meeting with the 16-digit control number indicated on that voting instruction form or Notice, as applicable. Otherwise, shareholders who hold their shares in street name should contact their bank, broker or other nominee (preferably at least five days before the Annual Meeting) and obtain a “legal proxy” (which will include a 16-digit control number) in order to be able to attend, participate in or vote at the Annual Meeting.

Our Rules of Conduct for the Annual Meeting are available here.

Asking Questions

Shareholders may submit questions before the Annual Meeting by logging into www.proxyvote.com with their 16-digit control number found on their proxy cards, voting instruction forms, Notices or legal proxies, as applicable. Shareholders may also submit questions beginning approximately 15 minutes prior to and during the meeting via the “Ask a Question” field at www.virtualshareholdermeeting.com/LOW2024.

We plan to answer questions pertinent to company matters as time allows during the Annual Meeting. Questions that are substantially similar may be grouped and answered once to avoid repetition. Shareholder questions related to personal or customer-related matters, that are not pertinent to Annual Meeting matters, or that contain derogatory references to individuals, use offensive language, or are otherwise out of order or not suitable for the conduct of the Annual Meeting will not be addressed during the Annual Meeting. If we are unable to answer a pertinent question due to time constraints, we will post answers to any such unanswered questions (consolidating repetitive questions) on this site as soon as practicable after the Annual Meeting.

Voting Shares at the Virtual Annual Meeting

If you plan to vote during the Annual Meeting rather than in advance, you may do so by entering the 16-digit control number found on your proxy card, voting instruction form, Notice or legal proxy, as applicable, at the time you log into the meeting at www.virtualshareholdermeeting.com/LOW2024. Even if you plan to attend the Annual Meeting, you are encouraged to vote by proxy prior to the meeting.

Attending the Virtual Annual Meeting as a Guest

If you lost your 16-digit control number or are not a shareholder, you will be able to attend the meeting by visiting www.virtualshareholdermeeting.com/LOW2024 and registering as a guest. If you enter the meeting as a guest, you will not be able to vote your shares or submit questions during the meeting.

When Can I Access the Virtual Annual Meeting and Who Should I Contact if I Have Technical Issues?

You may log into the Annual Meeting at www.virtualshareholdermeeting.com/LOW2024 beginning at 9:45 a.m. Eastern Time on May 31, 2024. The Annual Meeting will begin promptly at 10:00 a.m. Eastern Time on May 31, 2024. We recommend that you log in before the Annual Meeting starts to allow time to check your internet connection, confirm your browser is up-to-date and ensure you can hear the streaming audio. If you experience any technical difficulties during the Annual Meeting, we will have technicians ready to assist you, and a toll-free number will be available on our virtual shareholder meeting site for assistance.

If there are any technical issues in convening or hosting the meeting, we will promptly post information on this site, including information on when the Annual Meeting will be reconvened.

 

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