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HPQ > SEC Filings for HPQ > Form 8-K on 20-Mar-2014All Recent SEC Filings

Show all filings for HEWLETT PACKARD CO



Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 19, 2014, Hewlett-Packard Company ("HP") held its 2014 annual meeting of stockholders (the "Annual Meeting") in Santa Clara, California. At the Annual Meeting, HP stockholders voted on four proposals and cast their votes as described below. The proposals are described in HP's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 3, 2014.

         Proposal 1
           HP's stockholders elected twelve individuals to HP's Board of Directors
         ("Board of Directors") for the succeeding year or until their successors
         are duly qualified and elected as set forth below:

         Name                      Votes For         Votes Against      Abstentions   Broker Non-Votes
         Marc L. Andreessen    1,032,356,019        322,348,612          3,951,442       226,500,955
         Shumeet Banerji       1,332,710,683         21,416,511          4,528,879       226,500,955
         Robert R. Bennett     1,307,435,227         43,753,943          7,466,903       226,500,955
         Rajiv L. Gupta        1,201,448,928        149,356,138         7,851,008        226,500,955
         Raymond J. Lane         999,204,540        355,111,496          4,340,037       226,500,955
         Ann M. Livermore      1,339,530,434         15,439,385          3,686,255       226,500,955
         Raymond E. Ozzie      1,338,949,471         12,502,034          7,204,568       226,500,955
         Gary M. Reiner        1,339,645,649         14,247,063          4,763,361       226,500,955
         Patricia F. Russo     1,307,149,594         47,046,698          4,459,781       226,500,955
         James A. Skinner      1,336,448,997         14,788,313          7,418,764       226,500,955
         Margaret C. Whitman   1,342,997,965         12,071,922         3,586,186        226,500,955
         Ralph V. Whitworth    1,333,030,025         18,309,709         7,316,340        226,500,955

Proposal 2
HP stockholders ratified the appointment of Ernst & Young LLP as HP's independent registered public accounting firm for the fiscal year ending October 31, 2014 as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 1,490,222,541 89,920,243 5,014,244 0

Proposal 3
HP stockholders cast their votes with respect to the advisory vote to approve executive compensation as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 1,225,901,095 125,986,652 6,768,326 226,500,955

Proposal 4
HP stockholders cast their votes with respect to the stockholder proposal related to the formation of a human rights committee as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 50,822,542 1,132,901,012 174,932,519 226,500,955

Item 7.01 Regulation FD Disclosure.

On March 19, 2014, the Board of Directors authorized a 10.2% increase in HP's regular quarterly cash dividend payable to holders of record of its outstanding common stock, which will result in a dividend of $0.16 per share. The increase will be effective when the Board of Directors declares HP's next dividend, which is expected to occur in May 2014. HP's previously announced dividend payable on April 2, 2014 to stockholders of record on March 12, 2014 will not be increased and will remain at $0.1452 per share.

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