TheHomeDepotInc Proxy

TheHomeDepotInc Proxy - Table of Contents THE HOME DEPOT...

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Table of Contents THE HOME DEPOT PROXY STATEMENT AND NOTICE OF 2011 ANNUAL MEETING OF SHAREHOLDERS
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Table of Contents T O M Y F ELLOW S HAREHOLDERS : It is my pleasure to invite you to attend our 2011 Annual Meeting of Shareholders on June 2, 2011 at 9:00 a.m., Eastern Time. The meeting will be held at the Cobb Galleria Centre in Atlanta, Georgia. The enclosed notice of meeting and proxy statement contain important information, including a description of the business that will be acted upon at the meeting, as well as the voting procedures and information on obtaining meeting tickets. At the meeting, we will also report on the Company's performance and operations and respond to your questions. If you will need special assistance or seating, please contact Audrey Davies at (770) 384-2700. Your vote is important. Whether or not you plan to attend the meeting, we urge you to vote and submit your proxy over the Internet, by telephone or by mail. I hope you will be able to join us, and I look forward to seeing you. Sincerely, Francis S. Blake Chairman and Chief Executive Officer
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Table of Contents THE HOME DEPOT, INC. 2455 Paces Ferry Road, N.W. Atlanta, Georgia 30339 N OTICE OF 2011 A NNUAL M EETING OF S HAREHOLDERS TIME: 9:00 a.m., Eastern Time, on June 2, 2011 PLACE: Cobb Galleria Centre Two Galleria Parkway Atlanta, Georgia 30339 ITEMS OF BUSINESS: (1) To elect as directors of the Company the ten persons named in the accompanying Proxy Statement for terms expiring at the 2012 annual meeting; (2) To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2012; (3) To hold an advisory vote on executive compensation; (4) To hold an advisory vote on the frequency of the advisory vote on executive compensation; (5) To approve a Company proposal to implement shareholder ability to act by written consent (approval of Amended and Restated Certificate of Incorporation); (6) To act on four shareholder proposals described in the Proxy Statement, if properly presented; and (7) To transact any other business properly brought before the meeting. WHO MAY VOTE: You may vote if you were a shareholder of record as of the close of business on April 4, 2011. ANNUAL MEETING MATERIALS: A copy of this Proxy Statement and our 2010 Annual Report are available at http://reports.homedepot.com. DATE OF MAILING: A Notice of Internet Availability of Proxy Materials or this Proxy Statement is first being mailed to shareholders on or about April 15, 2011. By Order of the Board of Directors, Jack A. VanWoerkom, Secretary
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Table of Contents THE HOME DEPOT, INC. 2455 Paces Ferry Road, N.W. Atlanta, Georgia 30339 P ROXY S TATEMENT A NNUAL M EETING OF S HAREHOLDERS We are providing this Proxy Statement in connection with the solicitation by the Board of Directors (the "Board") of The Home Depot, Inc. (the "Company") of proxies to be voted at our 2011 Annual Meeting of Shareholders (the "Meeting") and at any reconvened or rescheduled meeting following any adjournment
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This note was uploaded on 12/11/2011 for the course FINC 3630 taught by Professor Jensen,m during the Summer '08 term at Auburn University.

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TheHomeDepotInc Proxy - Table of Contents THE HOME DEPOT...

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