Voting Results: HP 2014 Annual Meeting
20 März 2014 - 9:30PM
Marketwired
Voting Results: HP 2014 Annual Meeting
PALO ALTO, CA--(Marketwired - Mar 20, 2014) - HP (NYSE: HPQ)
held its 2014 annual meeting of stockholders on March 19, 2014, in
Santa Clara, Calif.
At the meeting, HP stockholders voted on four proposals and cast
their votes as described below:
Proposal 1 HP stockholders elected 12 individuals to the board
of directors:
|
|
|
Votes For as a % |
Name |
of
Votes Cast |
|
|
Marc L. Andreessen |
76% |
Shumeet Banerji |
98% |
Robert R. Bennett |
97% |
Rajiv L. Gupta |
89% |
Raymond J. Lane |
74% |
Ann M. Livermore |
99% |
Raymond E. Ozzie |
99% |
Gary M. Reiner |
99% |
Patricia F. Russo |
97% |
James A. Skinner |
99% |
Margaret C. Whitman |
99% |
Ralph V. Whitworth |
99% |
|
|
Proposal 2 HP stockholders ratified the appointment of Ernst
& Young LLP as HP's independent registered public accounting
firm for the 2014 fiscal year with 94 percent of the shares
entitled to vote voting for this proposal.
Proposal 3 With respect to the advisory vote to approve
executive compensation, which is based on a pay-for-performance
philosophy and is structured to balance near-term results with
long-term success -- enabling HP to attract, retain, focus and
reward the executive team for delivering stockholder value -- HP
stockholders approved the proposal with 90 percent of the share
entitled to vote voting for this proposal.
Proposal 4 HP stockholders did not approve the stockholder
proposal related to the formation of a human rights committee, with
4 percent of the shares entitled to vote voting for this
proposal.
About HP HP creates new possibilities for technology to have a
meaningful impact on people, businesses, governments and
society. With the broadest technology portfolio spanning
printing, personal systems, software, services and IT
infrastructure, HP delivers solutions for customers' most complex
challenges in every region of the world. More information
about HP is available at http://www.hp.com.
© 2014 Hewlett-Packard Development Company, L.P. The information
contained herein is subject to change without notice. HP shall not
be liable for technical or editorial errors or omissions contained
herein.
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