HPQ » Topics » 11. What items of business will be voted on at the annual meeting?

This excerpt taken from the HPQ DEF 14A filed Jan 27, 2010.

11.   What items of business will be voted on at the annual meeting?

        The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of the appointment of HP's independent registered public accounting firm for the 2010 fiscal year

    The approval of the Amended and Restated Hewlett-Packard Company 2004 Stock Incentive Plan

    A proposal to conduct an annual advisory vote on executive compensation

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We also will consider any other business that properly comes before the annual meeting. See Question 23 below.

This excerpt taken from the HPQ DEF 14A filed Jan 20, 2009.

11.   What items of business will be voted on at the annual meeting?

The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of the appointment of HP's independent registered public accounting firm for the 2009 fiscal year

We also will consider any other business that properly comes before the annual meeting. See Question 23 below.

This excerpt taken from the HPQ DEF 14A filed Jan 29, 2008.

11.   What items of business will be voted on at the annual meeting?

The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of the appointment of HP's independent registered public accounting firm for the 2008 fiscal year

We also will consider any other business that properly comes before the annual meeting. See question 23 "What happens if additional matters are presented at the annual meeting?" below.

This excerpt taken from the HPQ DEF 14A filed Jan 23, 2007.

8.     What items of business will be voted on at the annual meeting?

The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of HP's independent registered public accounting firm for the 2007 fiscal year

    The consideration of four stockholder proposals

We also will consider any other business that properly comes before the annual meeting. See question 19 "What happens if additional matters are presented at the annual meeting?" below.

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

8.     What items of business will be voted on at the annual meeting?

The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of HP's independent registered public accounting firm for the 2006 fiscal year

    The approval of the Hewlett-Packard Company 2005 Pay-for-Results Plan

    A stockholder proposal entitled "Director Election Majority Vote Standard Proposal"

    A stockholder proposal entitled "Recoup Unearned Management Bonuses"

We also will consider any other business that properly comes before the annual meeting. See question 19 "What happens if additional matters are presented at the annual meeting?" below.

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

Q:    What items of business will be voted on at the annual meeting?

A:    The items of business scheduled to be voted on at the annual meeting are:

    The election of directors

    The ratification of HP's independent registered public accounting firm for the 2005 fiscal year

    The approval of an additional 75 million shares for the Hewlett-Packard Company 2000 Employee Stock Purchase Plan, also known as the "Share Ownership Plan"

    We will also consider any other business that properly comes before the annual meeting. See "What happens if additional matters are presented at the annual meeting?" below.

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