LOW DEF 14A DEF-14A Report May 27, 2011 | Alphaminr
LOWES COMPANIES INC

LOW DEF 14A Report ended May 27, 2011

LOWES COMPANIES INC
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TABLE OF CONTENTS
GENERAL INFORMATIONPROPOSAL ONE: ELECTION OF DIRECTORSINFORMATION CONCERNING EXPERIENCE, QUALIFICATIONS, ATTRIBUTES AND SKILLS OF THE NOMINEESINFORMATION ABOUT THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARDBENEFICIAL OWNERSHIP OF COMMON STOCKSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEEXECUTIVE OFFICER COMPENSATIONCOMPENSATION DISCUSSION AND ANALYSISROLE OF THE COMPENSATION COMMITTEEPOTENTIAL PAYMENTS UPON TERMINATION OR CHANGE- IN-CONTROLSUMMARY COMPENSATION TABLEGRANTS OF PLAN-BASED AWARDSOUTSTANDING EQUITY AWARDS AT FISCAL YEAR-ENDOPTION EXERCISES AND STOCK VESTED AT FISCAL YEAR-ENDNONQUALIFIED DEFERRED COMPENSATIONCOMPENSATION COMMITTEE REPORTEQUITY COMPENSATION PLAN INFORMATIONRELATED-PARTY TRANSACTIONSAUDIT MATTERSPROPOSAL TWO: TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL THREE: TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL FOUR: TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATIONPROPOSAL FIVE: TO APPROVE THE LOWES COMPANIES, INC. 2011 ANNUAL INCENTIVE PLANPROPOSAL SIX: TO CONSIDER AND VOTE UPON THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTSPROPOSAL SEVEN: TO CONSIDER AND VOTE UPON THE SHAREHOLDER PROPOSAL REGARDING LINKING PAY TO PERFORMANCE ON SUSTAINABILITY GOALSPROPOSAL EIGHT: TO CONSIDER AND VOTE UPON THE SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL SPENDINGADDITIONAL INFORMATIONSHAREHOLDER PROPOSALS FOR THE 2012 ANNUAL MEETINGANNUAL REPORTMISCELLANEOUSAPPENDIX A: CATEGORICAL STANDARDS FOR DETERMINATION OF DIRECTOR INDEPENDENCE A-1APPENDIX B: LOWES COMPANIES, INC. 2011 ANNUAL INCENTIVE PLAN B-1APPENDIX C: LOWES COMPANIES, INC. SENIOR EXECUTIVE SEVERANCE AGREEMENT POLICY C-1