

| THE HOME DEPOT INC | 19/05/2016 AGM | |
|---|---|---|
| 1a | Elect Gerard J. Arpey | For |
| 1b | Elect Ari Bousbib | For |
| 1c | Elect Gregory D. Brenneman | Abstain |
| 1d | Elect J. Frank Brown | For |
| 1e | Elect Albert P. Carey | For |
| 1f | Elect Armando Codina | For |
| 1g | Elect Helena B. Foulkes | For |
| 1h | Elect Linda R. Gooden | For |
| 1i | Elect Wayne M. Hewett | For |
| 1j | Elect Karen L. Katen | For |
| 1k | Elect Craig A. Menear | Oppose |
| 1l | Elect Mark Vadon | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Shareholder Resolution: Employment Diversity Report | For |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |