The Home Depot

THE HOME DEPOT, INC.

POLICY ON THE CONSIDERATION AND EVALUATION
OF CANDIDATES FOR MEMBERSHIP ON THE
BOARD OF DIRECTORS

(AMENDED AND RESTATED FEBRUARY 26, 2015)
Purpose
The purpose of this policy is to set forth the procedures that the Nominating and Corporate
Governance Committee (the “Committee”) of the Board of Directors of The Home Depot, Inc.
(the “Company”) will use in considering, evaluating and nominating candidates for membership
on the Board. The Committee will consider...