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HPQ » Topics » THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3, AND AGAINST PROPOSALS 4 AND 5.

This excerpt taken from the HPQ DEF 14A filed Jan 23, 2006.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 1, 2 AND 3, AND AGAINST PROPOSALS 4 AND 5.

1.   Election of directors: 01-P.C. Dunn, 02-L.T. Babbio, Jr., 03-S.M. Baldauf, 04-R.A. Hackborn, 05-J.H. Hammergren, 06-M.V. Hurd, 07-G.A. Keyworth II, 08-T.J. Perkins, 09-R.L. Ryan, 10-L.S. Salhany, 11-R.P. Wayman   FOR       WITHHOLD
    Instruction: To withhold authority for individual nominee(s), print name(s):       o       o
       
           
            FOR   AGAINST   ABSTAIN
2.   Proposal to ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2006   o   o   o

3.
 
Proposal to approve the Hewlett-Packard Company 2005 Pay-for-Results Plan
 
o
 
o
 
o

4.
 
Stockholder proposal entitled "Director Election Majority Vote Standard Proposal"
 
o
 
o
 
o

5.
 
Stockholder proposal entitled "Recoup Unearned Management Bonuses"
 
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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2006 ANNUAL MEETING OF STOCKHOLDERS NOTICE OF ANNUAL MEETING AND PROXY STATEMENT TABLE OF CONTENTS
QUESTIONS AND ANSWERS
CORPORATE GOVERNANCE PRINCIPLES AND BOARD MATTERS
DIRECTOR COMPENSATION AND STOCK OWNERSHIP GUIDELINES
PROPOSALS TO BE VOTED ON PROPOSAL NO. 1 ELECTION OF DIRECTORS
PROPOSAL NO. 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL NO. 3 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN
PROPOSAL NO. 4 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL
MANAGEMENT STATEMENT IN OPPOSITION TO STOCKHOLDER PROPOSAL
PROPOSAL NO. 5 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES
MANAGEMENT STATEMENT IN OPPOSITION TO STOCKHOLDER PROPOSAL
COMMON STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
BENEFICIAL OWNERSHIP TABLE
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
EXECUTIVE COMPENSATION
SUMMARY COMPENSATION TABLE
OPTION GRANTS IN LAST FISCAL YEAR
AGGREGATED OPTION EXERCISES IN LAST FISCAL YEAR AND FISCAL YEAR-END OPTION VALUES
LONG-TERM INCENTIVE PLANS—AWARDS IN LAST FISCAL YEAR
Long-Term Incentive Plans—Awards In Last Fiscal Year
EQUITY COMPENSATION PLAN INFORMATION
EMPLOYMENT CONTRACTS, TERMINATION OF EMPLOYMENT AND CHANGE-IN-CONTROL ARRANGEMENTS
PENSION PLAN
Estimated Annual Benefits(1)(2)
REPORT OF THE HR AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS ON EXECUTIVE COMPENSATION
STOCK PERFORMANCE GRAPHS
PRINCIPAL ACCOUNTANT FEES AND SERVICES
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
APPENDIX A
Hewlett-Packard Company Board of Directors Audit Committee Charter
APPENDIX B Hewlett-Packard Company Board of Directors HR and Compensation Committee Charter
APPENDIX C Hewlett-Packard Company Board of Directors Nominating and Governance Committee Charter
APPENDIX D
HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN
IMPORTANT INFORMATION CONCERNING THE HP ANNUAL MEETING
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