HD » Topics » Directions to The Home Depot 2008 Annual Meeting

This excerpt taken from the HD DEF 14A filed Apr 11, 2008.

Directions to The Home Depot 2008 Annual Meeting

Directions to 2008 Annual Meeting of Shareholders are available by calling the Cobb Galleria Centre at (770) 955-8000 or visiting its website at www.cobbgalleria.com/maps.html


[GRAPHIC]   Obtaining a Copy of the Proxy Materials—If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy on or before May 12, 2008 to facilitate timely delivery.

 

 

PLEASE NOTE: You must use the numbers in the shaded bar on the front side when requesting a set of proxy materials.

 

 

->

 

Internet—Go to www.investorvote.com/HD. Follow the instructions to log in and order a paper or e-mail copy of the current meeting materials and submit your preference for e-mail or paper delivery of future meeting materials.

 

 

->

 

Telephone—Call us free of charge at 1-866-641-4276 using a touch-tone phone and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

 

 

->

 

E-mail—Send e-mail to investorvote@computershare.com with "Proxy Materials The Home Depot" in the subject line. Include in the message your full name and address, plus the three numbers located in the shaded bar on the front, and state in the e-mail that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.



QuickLinks

TO MY FELLOW SHAREHOLDERS
ABOUT THE 2008 ANNUAL MEETING OF SHAREHOLDERS
BOARD OF DIRECTORS INFORMATION
ELECTION OF DIRECTORS AND DIRECTOR BIOGRAPHIES (ITEM 1 ON THE PROXY CARD)
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP (ITEM 2 ON THE PROXY CARD)
PROPOSAL TO APPROVE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN (ITEM 3 ON THE PROXY CARD)
PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES (ITEM 4 ON THE PROXY CARD)
SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP (ITEM 5 ON THE PROXY CARD)
RESPONSE TO PROPOSAL REGARDING POLITICAL NONPARTISANSHIP
SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS (ITEM 6 ON THE PROXY CARD)
RESPONSE TO PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS
SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE (ITEM 7 ON THE PROXY CARD)
RESPONSE TO PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE
SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION (ITEM 8 ON THE PROXY CARD)
RESPONSE TO PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION
SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE (ITEM 9 ON THE PROXY CARD)
RESPONSE TO PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE
EXECUTIVE COMPENSATION
DIRECTOR COMPENSATION
COMPENSATION COMMITTEE REPORT
AUDIT COMMITTEE REPORT
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S FEES
BENEFICIAL OWNERSHIP OF COMMON STOCK
GENERAL
DIRECTOR INDEPENDENCE STANDARDS
THE HOME DEPOT MANAGEMENT INCENTIVE PLAN (Effective February 4, 2008)
THE HOME DEPOT, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN (As Amended and Restated Effective July 1, 2008)
Section 1 PURPOSE
Section 2 BACKGROUND
Section 3 DEFINITIONS
Section 4 ELIGIBILITY
Section 5 PARTICIPATION
Section 6 CONTRIBUTIONS
Section 7 STOCK PURCHASES
Section 8 LIMITATION ON PURCHASES
Section 9 WITHDRAWAL FROM PARTICIPATION
Section 10 EMPLOYMENT TERMINATION
Section 11 PLAN ADMINISTRATION
Section 12 RIGHTS NOT TRANSFERABLE
Section 13 RESERVED SHARES
Section 14 CAPITAL CHANGES
Section 15 AMENDMENT
Section 16 PLAN TERMINATION
Section 17 GOVERNMENT REGULATIONS
Section 18 FOREIGN JURISDICTIONS
Section 19 GOVERNING LAW
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki