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HPQ » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2 AND 3.

This excerpt taken from the HPQ DEF 14A filed Feb 11, 2005.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ITEMS 1, 2 AND 3.

1.   Election of directors   FOR   WITHHOLD    

 
 
01-L.T. Babbio, Jr., 02-P.C. Dunn, 03-R.A. Hackborn, 04-G.A. Keyworth II, 05-R.E. Knowling, Jr., 06-T.J. Perkins, 07-R.L. Ryan, 08-L.S. Salhany, 09-R.P. Wayman
 
o
 
o
 
 

 
 
Instruction: To withhold authority for individual nominee(s), print name(s):
 
 
 
 
 
 

 
 
 
 
    

 
 
 
 
FOR
 
AGAINST
 
ABSTAIN

2.
 
Proposal to ratify Ernst & Young LLP as Hewlett-Packard Company's independent registered public accounting firm for the fiscal year ending October 31, 2005
 
o
 
o
 
o

3.
 
Approval of an amendment to the Hewlett-Packard Company 2000 Employee Stock Purchase Plan
 
o
 
o
 
o

o
 
Address change (mark below)
 
 
 
 
 
 
        
Signature

 
 
    
Signature

 
 
    
Title

 
 
Date
 
 
       

 
 
NOTE: Please sign exactly as your name or names appear hereon. For joint accounts each owner should sign. When signing as executor, administrator, attorney, trustee or guardian, etc., please print your full title.

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