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HOME DEPOT INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders. The Company's 2018 Annual Meeting of Shareholders was held on May 17, 2018. 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: BROKER FOR AGAINST ABSTAIN NON-VOTES Gerard J. Arpey 802,481,108 8,741,116 1,270,577 199,503,637 Ari Bousbib 800,662,384 10,540,793 1,289,624 199,503,637 Jeffery H. Boyd 806,783,607 4,402,153 1,307,041 199,503,637 Gregory D. Brenneman 793,372,810 16,923,783 2,196,208 199,503,637 J. Frank Brown 808,375,050 2,810,935 1,306,816 199,503,637 Albert P. Carey 800,290,009 10,960,712 1,242,080 199,503,637 Armando Codina 785,713,380 20,130,978 6,648,443 199,503,637 Helena B. Foulkes 807,233,848 4,094,336 1,164,617 199,503,637 Linda R. Gooden 801,918,287 9,425,353 1,149,161 199,503,637 Wayne M. Hewett 808,535,965 2,685,099 1,271,737 199,503,637 Stephanie C. Linnartz 808,891,109 2,434,342 1,167,350 199,503,637 Craig A. Menear 779,286,699 27,148,964 6,057,138 199,503,637 Mark Vadon 808,837,017 2,359,027 1,296,757 199,503,637 Proposal 2: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018 was ratified. BROKER FOR AGAINST ABSTAIN NON-VOTE 988,501,179 21,045,906 2,449,353 N/A Proposal 3: An advisory vote on executive compensation ("Say-on-Pay") was approved. BROKER FOR AGAINST ABSTAIN NON-VOTE 787,144,627 21,721,390 3,626,784 199,503,637 Proposal 4: A shareholder proposal regarding the preparation of a semi-annual report on political contributions was not properly presented at the meeting, as neither the shareholder proponent nor a qualified representative of the proponent attended to present the proposal. Proposal 5: A shareholder proposal regarding EEO-1 disclosure was not approved. BROKER FOR AGAINST ABSTAIN NON-VOTE 369,511,832 396,092,478 46,888,491 199,503,637 Proposal 6: A shareholder proposal to reduce the threshold for calling special shareholder meetings was not approved. BROKER FOR AGAINST ABSTAIN NON-VOTE 356,123,283 452,979,321 3,390,197 199,503,637 Proposal 7: A shareholder proposal regarding amendment of the Company's compensation clawback policy was not approved. BROKER FOR AGAINST ABSTAIN NON-VOTE 351,797,605 456,491,045 4,204,151 199,503,637 2 -------------------------------------------------------------------------------- © Edgar Online, source Glimpses
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