0000354950-24-000160.txt : 20240522 0000354950-24-000160.hdr.sgml : 20240522 20240522161541 ACCESSION NUMBER: 0000354950-24-000160 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240522 DATE AS OF CHANGE: 20240522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HOME DEPOT, INC. CENTRAL INDEX KEY: 0000354950 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-LUMBER & OTHER BUILDING MATERIALS DEALERS [5211] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 953261426 STATE OF INCORPORATION: DE FISCAL YEAR END: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08207 FILM NUMBER: 24973470 BUSINESS ADDRESS: STREET 1: 2455 PACES FERRY ROAD CITY: ATLANTA STATE: GA ZIP: 30339-4024 BUSINESS PHONE: 770-433-8211 MAIL ADDRESS: STREET 1: 2455 PACES FERRY ROAD CITY: ATLANTA STATE: GA ZIP: 30339-4024 FORMER COMPANY: FORMER CONFORMED NAME: HOME DEPOT INC DATE OF NAME CHANGE: 19920703 8-K 1 hd-20240516.htm FORM 8-K hd-20240516
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
FORM 8-K
__________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): May 16, 2024
__________________
THE HOME DEPOT, INC.
(Exact Name of Registrant as Specified in Charter)
 __________________
Delaware1-820795-3261426
(State or Other Jurisdiction
of Incorporation)		  (Commission
File Number)		  (IRS Employer
Identification No.)
2455 Paces Ferry Road, Atlanta, Georgia 30339
(Address of Principal Executive Offices) (Zip Code)
(770) 433-8211
(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
  __________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.05 Par Value Per ShareHDNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


 
Item 5.07.    Submission of Matters to a Vote of Security Holders.

The 2024 Annual Meeting of Shareholders of The Home Depot, Inc. (the “Company”) was held on May 16, 2024. Below are the final vote results from the meeting.
Proposal 1: The following nominees were elected by majority vote to serve on the Board of Directors of the Company:
FORAGAINSTABSTAINBROKER
NON-VOTES
Gerard J. Arpey678,182,80434,979,2761,256,776136,784,376
Ari Bousbib687,027,89126,127,6561,263,309136,784,376
Jeffery H. Boyd635,733,45576,963,6571,721,744136,784,376
Gregory D. Brenneman690,376,26122,635,6181,406,977136,784,376
J. Frank Brown682,433,52130,730,5271,254,808136,784,376
Edward P. Decker666,232,10646,581,8281,604,922136,784,376
Wayne M. Hewett695,245,81217,928,5471,244,497136,784,376
Manuel Kadre704,899,9058,241,7761,277,175136,784,376
Stephanie C. Linnartz706,078,6407,096,0801,244,136136,784,376
Paula Santilli684,829,12928,411,8281,177,899136,784,376
Caryn Seidman-Becker683,994,39129,197,1631,227,302136,784,376
Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025 was ratified.
FORAGAINSTABSTAINBROKER
NON-VOTE
805,254,46944,321,2471,627,516N/A
Proposal 3: An advisory vote on executive compensation (“Say-on-Pay”) was approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
658,765,62452,294,3853,358,847136,784,376
Proposal 4: A shareholder proposal regarding disclosure of director donations was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
10,278,837700,624,7303,515,289136,784,376
Proposal 5: A shareholder proposal regarding a political contributions congruency analysis was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
84,238,792622,398,3357,781,729136,784,376
Proposal 6: A shareholder proposal regarding a corporate giving report was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
13,232,565692,313,1218,873,170136,784,376

2

Proposal 7: A shareholder proposal regarding a report on respecting workforce civil liberties was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
13,490,201692,297,1798,631,476136,784,376
Proposal 8: A shareholder proposal regarding a biodiversity impact and dependency assessment was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
112,113,932582,984,31019,320,614136,784,376
Proposal 9: A shareholder proposal regarding enhancements to the Company’s clawback policy was not approved.
FORAGAINSTABSTAINBROKER
NON-VOTE
214,221,402497,089,2073,108,247136,784,376
3

SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
THE HOME DEPOT, INC.
Date: May 22, 2024By:/s/ Teresa Wynn Roseborough
Name:Teresa Wynn Roseborough
     Title:Executive Vice President, General Counsel and Corporate Secretary
4
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