THE HOME DEPOT, INC.
2025 Annual Meeting
Vote by May 21, 2025
https://ir.homedepot.com/financial-reports/current-forms
NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS
DATE: Thursday, May 22, 2025
TIME: 9:00 a.m., Eastern Time
PLACE: This year’s Meeting will be held virtually via a live webcast at
www.virtualshareholdermeeting.com/HD2025.
ITEMS OF BUSINESS:
(1) To elect as directors of the Company the 12 persons named in the
accompanying Proxy Statement for terms expiring at the 2026 Annual Meeting
of Shareholders;
(2) To ratify the appointment of KPMG LLP as the Company’s independent
registered public accounting firm for the fiscal year ending February 1, 2026;
(3) To cast an advisory vote to approve executive compensation as set forth in this
Proxy Statement (“Say-on-Pay”);
(4) To act on three shareholder proposals described in the Proxy Statement, if
properly presented; and
(5) To transact any other business properly brought before the Meeting.
WHO MAY VOTE: Shareholders of record as of the close of business on March 24, 2025 are entitled to
vote.
ANNUAL MEETING MATERIALS:
A copy of this Proxy Statement and our 2024 Annual Report are available on our
Investor Relations website at https://ir.homedepot.com under “Financial Reports.”