8-K

HOME DEPOT, INC. (HD)

8-K 2025-05-28 For: 2025-05-22
View Original
Added on April 02, 2026

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 22, 2025

__________________

THE HOME DEPOT, INC.

(Exact Name of Registrant as Specified in Charter)

__________________

Delaware 1-8207 95-3261426
(State or Other Jurisdiction<br>of Incorporation) (Commission<br>File Number) (IRS Employer<br>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 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 2025 Annual Meeting of Shareholders of The Home Depot, Inc. (the “Company”) was held on May 22, 2025. 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:

FOR AGAINST ABSTAIN BROKER<br>NON-VOTES
Gerard J. Arpey 694,921,089 14,023,258 1,063,654 138,693,972
Ari Bousbib 678,305,860 30,575,941 1,126,200 138,693,972
Jeffery H. Boyd 654,712,669 54,238,862 1,056,470 138,693,972
Gregory D. Brenneman 682,996,954 25,967,374 1,043,673 138,693,972
J. Frank Brown 666,102,984 42,836,264 1,068,753 138,693,972
Edward P. Decker 650,237,298 55,528,574 4,242,129 138,693,972
Wayne M. Hewett 676,847,386 32,107,151 1,053,464 138,693,972
Manuel Kadre 702,589,042 6,332,481 1,086,478 138,693,972
Stephanie C. Linnartz 703,053,746 5,946,639 1,007,616 138,693,972
Paula A. Santilli 698,722,219 10,290,056 995,726 138,693,972
Caryn Seidman-Becker 696,406,025 12,594,591 1,007,385 138,693,972
Asha Sharma 702,039,834 6,921,933 1,046,234 138,693,972

Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2026 was ratified.

FOR AGAINST ABSTAIN BROKER<br>NON-VOTE
797,880,392 49,510,124 1,311,457 N/A

Proposal 3: An advisory vote on executive compensation was approved.

FOR AGAINST ABSTAIN BROKER<br>NON-VOTE
666,424,472 40,289,395 3,294,134 138,693,972

Proposal 4: A shareholder proposal regarding an independent chair of the Board was not approved.

FOR AGAINST ABSTAIN BROKER<br>NON-VOTE
193,933,942 513,939,873 2,134,186 138,693,972

Proposal 5: A shareholder proposal regarding a biodiversity impact and dependency assessment was not approved.

FOR AGAINST ABSTAIN BROKER<br>NON-VOTE
116,914,429 585,622,203 7,471,369 138,693,972

Proposal 6: A shareholder proposal regarding a report on packaging policies for plastics was not approved.

FOR AGAINST ABSTAIN BROKER<br>NON-VOTE
119,464,565 582,449,456 8,093,980 138,693,972

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 28, 2025 By: /s/ Teresa Wynn Roseborough
Name: Teresa Wynn Roseborough
Title: Executive Vice President, General Counsel and Corporate Secretary

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