

| THE HOME DEPOT INC | 21/05/2015 AGM | |
|---|---|---|
| 1a | Elect Ari Bousbib | For |
| 1b | Elect Gregory D. Brenneman | For |
| 1c | Elect J. Frank Brown | For |
| 1d | Elect Albert P. Carey | For |
| 1e | Elect Armando Codina | For |
| 1f | Elect Helena B. Foulkes | For |
| 1g | Elect Wayne M. Hewett | For |
| 1h | Elect Karen L. Katen | For |
| 1i | Elect Craig A. Menear | Oppose |
| 1j | Elect Mark Vadon | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
| 5 | Shareholder Resolution: Special Shareholder Meetings | For |