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2012 Proxy Statement
 

Clickable Index

2012 Proxy
Statement
 Letter to Our Stockholders
 Table of Contents
 Notice of Annual Meeting of Stockholders
 Proxy Statement Summary
 Questions and Answers


Corporate Governance
Principles & Board Matters
 Board Leadership Structure
 Board Structure and Committee Composition
 Board Risk Oversight
 Director Independence
 Executive Sessions
 Director Nominees
 Board Policy Regarding Voting for Directors
 Communications with the Board


Director Compensation &
Stock Ownership Guidelines


Proposals to Be
Voted On
 Proposal No. 1 - Election of Directors
 Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
 Proposal No. 3 - Advisory Vote on Executive Compensation
 Proposal No. 4 - Stockholder Proposal Entitled "Executives to Retain Significant Stock"


Ownership &
Transactions
 Common Stock Ownership of Certain Beneficial Owners and Management
 Section 16(a) Beneficial Ownership Reporting Compliance
 Transactions with Related Persons


Executive
Compensation
 Compensation Discussion and Analysis
 HR and Compensation Committee Report on Executive Compensation
 Summary Compensation Table
 Grants of Plan-Based Awards in Fiscal 2011
 Outstanding Equity Awards at 2011 Fiscal Year-End
 Option Exercises and Stock Vested in Fiscal 2011
 Fiscal 2011 Pension Benefits Table
 Fiscal 2011 Nonqualified Deferred Compensation Table
 Potential Payments Upon Termination or Change in Control


Additional
Information
 Equity Compensation Plan Information
 Principal Accountant Fees and Services
 Report of the Audit Committee of the Board of Directors
 Important Information Concerning the HP Annual Meeting




 
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