HP 2015 Annual Report Download - page 185

Table of Contents
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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 2016 Annual Meeting of Stockholders to be filed within 120 days after HP's
fiscal year end of October 31, 2015 (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."
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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."
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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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Source: HP INC, 10-K, December 16, 2015 Powered by Morningstar® Document Research℠
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except to the extent such damages or losses cannot be limited or excluded by applicable law. Past financial performance is no guarantee of future results.