HD » Topics » NOTICE OF 2005 ANNUAL MEETING OF STOCKHOLDERS

This excerpt taken from the HD DEF 14A filed Apr 11, 2005.

NOTICE OF 2005 ANNUAL MEETING OF STOCKHOLDERS

TIME:
10:00 a.m. Eastern Time on Thursday, May 26, 2005

PLACE:
The Philharmonic Center for the Arts
Frances Pew Hayes Hall, 5833 Pelican Bay Boulevard, Naples, Florida

ITEMS OF BUSINESS:
1.   To elect all of the members of the Board of Directors.
2.   To ratify the appointment of KPMG LLP as the Company's Fiscal 2005 independent registered public accounting firm.
3.   To amend the sixth article of the Company's Certificate of Incorporation.
4.   To approve The Home Depot, Inc. 2005 Omnibus Stock Incentive Plan.
5.   To act on stockholder proposals described in the Proxy Statement.
6.   To transact any other business properly coming before the Annual Meeting.

WHO MAY VOTE:
You may vote if you were a stockholder of record on March 28, 2005.

ANNUAL REPORT:
A copy of our 2004 Annual Report is enclosed.

DATE OF MAILING:
This Notice and the Proxy Statement are first being mailed to stockholders on or about April 11, 2005.

By Order of the Board of Directors
Frank L. Fernandez,
Secretary

Detach here if mailing

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