secwatch / observer
8-K filed May 23, 2023, 7:59 PM ET ticker HD CIK 0000354950
other confidence high sentiment neutral materiality 0.10

Home Depot reports 2023 annual meeting voting results; all director nominees elected, all shareholder proposals defeated

HOME DEPOT, INC.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders approved Advisory vote on executive compensation at the 2023-05-18 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal 3 : An advisory vote on executive compensation (“Say-on-Pay”) was approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 691,751,094 32,911,887 2,753,767 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders rejected Shareholder proposal regarding the rescission of the racial equity audit proposal vote at the 2023-05-18 meeting.

Outcome
failed
Meeting
2023-05-18
Exact text from the filing
Proposal 8 : A shareholder proposal regarding the rescission of the racial equity audit proposal vote was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 6,513,172 715,127,428 5,776,148 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm at the 2023-05-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal 2 : The appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024 was ratified. FOR AGAINST ABSTAIN BROKER NON-VOTE 830,361,341 33,948,474 1,521,681 N/A
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders rejected Shareholder proposal regarding a political contributions congruency analysis at the 2023-05-18 meeting.

Outcome
failed
Meeting
2023-05-18
Exact text from the filing
Proposal 7 : A shareholder proposal regarding a political contributions congruency analysis was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 225,203,675 494,356,100 7,856,973 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders rejected Shareholder proposal regarding a senior management commitment to avoid political speech at the 2023-05-18 meeting.

Outcome
failed
Meeting
2023-05-18
Exact text from the filing
Proposal 9 : A shareholder proposal regarding a senior management commitment to avoid political speech was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 11,989,659 709,324,149 6,102,940 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders voted on Advisory vote on frequency of future Say-on-Pay votes at the 2023-05-18 meeting.

Proposal
say on pay frequency
Meeting
2023-05-18
Exact text from the filing
Proposal 4 : The votes cast on the proposal regarding the frequency of future Say-on-Pay votes were as follows: EVERY ONE YEAR EVERY TWO YEARS EVERY THREE YEARS ABSTAIN BROKER NON-VOTE 712,868,471 1,843,817 10,829,827 1,874,633 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders approved Election of Directors at the 2023-05-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-18
Exact text from the filing
Proposal 1 : The following nominees were elected by majority vote to serve on the Board of Directors of the Company: FOR AGAINST ABSTAIN BROKER NON-VOTES Gerard J. Arpey 716,257,328 9,827,357 1,332,063 138,414,748 Ari Bousbib 705,095,743 20,991,758 1,329,247 138,414,748 Jeffery H. Boyd 699,662,962 26,440,347 1,313,439 138,414,748 Gregory D. Brenneman 700,477,557 25,640,560 1,298,631 138,414,748 J. Frank Brown 692,164,606 33,943,033 1,309,109 138,414,748 Albert P. Carey 691,602,159 34,466,842 1,347,747 138,414,748 Edward P. Decker 676,434,166 48,265,105 2,717,477 138,414,748 Linda R. Gooden 713,373,778 12,795,066 1,247,904 138,414,748 Wayne M. Hewett 713,098,942 12,987,013 1,330,793 138,414,748 Manuel Kadre 717,147,371 8,947,455 1,321,922 138,414,748 Stephanie C. Linnartz 714,067,251 12,093,465 1,256,032 138,414,748 Paula Santilli 717,559,770 8,628,963 1,228,015 138,414,748 Caryn Seidman-Becker 709,984,334 16,149,032 1,283,382 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders rejected Shareholder proposal regarding an independent chair of the Board at the 2023-05-18 meeting.

Outcome
failed
Meeting
2023-05-18
Exact text from the filing
Proposal 6 : A shareholder proposal regarding an independent chair of the Board was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 190,568,732 525,800,696 11,047,320 138,414,748
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HOME DEPOT, INC. shareholders rejected Shareholder proposal regarding amendment of the shareholder written consent right at the 2023-05-18 meeting.

Proposal
charter amendment
Outcome
failed
Meeting
2023-05-18
Exact text from the filing
Proposal 5 : A shareholder proposal regarding the amendment of the shareholder written consent right was not approved. FOR AGAINST ABSTAIN BROKER NON-VOTE 268,749,556 454,634,781 4,032,411 138,414,748
View on SEC.gov

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HOME DEPOT, INC. filing history →

Source: SEC EDGAR
accession 0000354950-23-000153
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