SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): May 21, 2015
THE HOME DEPOT, INC.
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction
2455 Paces Ferry Road, N.W., Atlanta, Georgia 30339
(Address of Principal Executive Offices) (Zip Code)
(Registrant’s Telephone Number, Including Area Code)
(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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's 2015 Annual Meeting of Shareholders was held on May 21, 2015. At the meeting, shareholders voted on the following items:
Proposal 1: The following nominees were elected by majority vote to serve on the Board of Directors:
Gregory D. Brenneman
J. Frank Brown
Albert P. Carey
Helena B. Foulkes
Wayne M. Hewett
Karen L. Katen
Craig A. Menear
Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2015 was ratified.
Proposal 3: An advisory vote on executive compensation was approved.
Proposal 4: A shareholder proposal regarding an independent chairman of the board was not approved.
Proposal 5: A shareholder proposal regarding a change in the percentage of outstanding shares required to call special shareholder meetings was not approved.
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.
/s/ Teresa Wynn Roseborough
Teresa Wynn Roseborough
Executive Vice President, General Counsel & Corporate Secretary
Date: May 26, 2015