Home Depot shareholders approve charter amendments adding officer exculpation, elect all directors

HOME DEPOT, INC.

Amendment to Charter eliminates monetary liability of certain officers under Delaware law, effective May 21, 2026.
All 12 director nominees elected, including CEO Edward P. Decker (677M votes for).
KPMG LLP ratified as independent auditor for FY ending Jan 31, 2027 (801M for, 47.5M against).
Advisory say-on-pay approved with 671M votes for; nine shareholder proposals all defeated.

item 5.03 item 5.07 item 9.01

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