HPQ » Topics » Board Policy Regarding Voting for Directors

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

Board Policy Regarding Voting for Directors

        HP has adopted a policy whereby any nominee for director who receives a greater number of votes "withheld" from his or her election than votes "for" such election will tender his or her resignation for consideration by the Nominating and Governance Committee. The Nominating and Governance Committee will recommend to the Board the action to be taken with respect to such offer of resignation.

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