Date of Report (Date of Earliest Event Reported): May 20, 2021
__________________
THE HOME DEPOT, INC.
(Exact Name of Registrant as Specified in Charter)
__________________
Delaware
1-8207
95-3261426
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2455 Paces Ferry Road, Atlanta, Georgia30339
(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 class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.05 Par Value Per Share
HD
New 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 2021 Annual Meeting of Shareholders of The Home Depot, Inc. (the “Company”) was held on May 20, 2021. 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:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Gerard J. Arpey
746,987,590
11,519,828
1,336,840
152,618,950
Ari Bousbib
734,354,338
24,052,363
1,437,557
152,618,950
Jeffery H. Boyd
747,080,702
11,453,756
1,309,800
152,618,950
Gregory D. Brenneman
696,475,025
62,029,266
1,339,967
152,618,950
J. Frank Brown
746,909,431
11,486,777
1,448,050
152,618,950
Albert P. Carey
714,470,384
43,995,396
1,378,478
152,618,950
Helena B. Foulkes
708,517,620
43,958,478
7,368,160
152,618,950
Linda R. Gooden
755,337,965
3,161,210
1,345,083
152,618,950
Wayne M. Hewett
754,053,174
4,440,096
1,350,988
152,618,950
Manuel Kadre
753,340,453
4,977,470
1,526,335
152,618,950
Stephanie C. Linnartz
750,439,441
8,194,683
1,210,134
152,618,950
Craig A. Menear
700,668,584
54,379,155
4,796,519
152,618,950
Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2021 was ratified.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
870,712,638
40,054,188
1,696,382
N/A
Proposal 3: An advisory vote on executive compensation ("Say-on-Pay") was approved.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
714,473,194
42,507,311
2,863,753
152,618,950
Proposal 4: A shareholder proposal regarding amendment of the shareholder written consent right was not approved.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
348,787,627
406,705,299
4,351,332
152,618,950
Proposal 5: A shareholder proposal regarding a political contributions congruency analysis was not approved.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
286,416,044
467,863,021
5,565,193
152,618,950
Proposal 6: A shareholder proposal regarding a report on prison labor in the supply chain was not approved.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
99,864,878
649,078,180
10,901,200
152,618,950
2
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 26, 2021
By:
/s/ Teresa Wynn Roseborough
Name:
Teresa Wynn Roseborough
Title:
Executive Vice President, General Counsel and Corporate Secretary