HP 2013 Annual Report Download - page 175
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PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
The names of the executive officers of HP and their ages, titles and biographies as of the date
hereof are incorporated by reference from Part I, Item 1, above.
The following information is included in HP’s Proxy Statement related to its 2014 Annual Meeting
of Stockholders to be filed within 120 days after HP’s fiscal year end of October 31, 2013 (the ‘‘Proxy
Statement’’) and is incorporated herein by reference:
• Information regarding directors of HP who are standing for reelection and any persons
nominated to become directors of HP is set forth under ‘‘Proposals to be Voted On—Proposal
No. 1—Election of Directors.’’
• Information regarding HP’s Audit Committee and designated ‘‘audit committee financial
experts’’ is set forth under ‘‘Board Structure and Committee Composition—Audit Committee.’’
• Information on HP’s code of business conduct and ethics for directors, officers and employees,
also known as the ‘‘Standards of Business Conduct,’’ and on HP’s Corporate Governance
Guidelines is set forth under ‘‘Corporate Governance Principles and Board Matters.’’
• Information regarding Section 16(a) beneficial ownership reporting compliance is set forth under
‘‘Section 16(a) Beneficial Ownership Reporting Compliance.’’
ITEM 11. Executive Compensation.
The following information is included in the Proxy Statement and is incorporated herein by
reference:
• Information regarding HP’s compensation of its named executive officers is set forth under
‘‘Executive Compensation.’’
• Information regarding HP’s compensation of its directors is set forth under ‘‘Director
Compensation and Stock Ownership Guidelines.’’
• The report of HP’s HR and Compensation Committee is set forth under ‘‘HR and
Compensation Committee Report on Executive Compensation.’’
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The following information is included in the Proxy Statement and is incorporated herein by
reference:
• Information regarding security ownership of certain beneficial owners, directors and executive
officers is set forth under ‘‘Common Stock Ownership of Certain Beneficial Owners and
Management.’’
• Information regarding HP’s equity compensation plans, including both stockholder approved
plans and non-stockholder approved plans, is set forth in the section entitled ‘‘Equity
Compensation Plan Information.’’
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