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| Hewlett-Packard Company Notice of Annual Meeting of Stockholders The 2013 Annual Meeting of Stockholders of Hewlett-Packard Company will be held on Wednesday, March 20, 2013, at 2:00 p.m., local time, at the Computer History Museum, 1401 N. Shoreline Boulevard, Mountain View, California. The matters intended to be acted upon at the meeting are listed below: 1. Election of directors: Marc L. Andreessen, Shumeet Banerji, Rajiv L. Gupta, John H. Hammergren, Raymond J. Lane, Ann M. Livermore, Gary M. Reiner, Patricia F. Russo, G. Kennedy Thompson, Margaret C. Whitman and Ralph V. Whitworth. 2. Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2013. 3. Advisory vote on executive compensation. 4. Proposal to amend HP’s Amended and Restated Bylaws to permit stockholder proxy access. 5. Approval of the Second Amended and Restated Hewlett-Packard Company 2004 Stock Incentive Plan. 6. Stockholder proposal relating to the formation of a human rights committee. 7. Stockholder proposal entitled “2013 Hewlett-Packard Resolution on Human Rights Policy.” 8. Stockholder proposal entitled “Executives to Retain Significant Stock.” 9. Such other business as may properly come before the meeting. The Board of Directors recommends that you vote FOR the election of each of the nominees for director, FOR the ratification of the appointment of the independent registered public accounting firm for the 2013 fiscal year, FOR the advisory vote on executive compensation, FOR the amendment of HP’s Amended and Restated Bylaws to permit stockholder proxy access, FOR the approval of the Second Amended and Restated Hewlett-Packard Company 2004 Stock Incentive Plan, AGAINST the stockholder proposal relating to the formation of a human rights committee, AGAINST the stockholder proposal entitled “2013 Hewlett-Packard Resolution on Human Rights Policy,” and AGAINST the stockholder proposal entitled “Executives to Retain Significant Stock.” THIS IS NOT A PROXY CARD. If you wish to cast your vote on a traditional proxy card, you must request that a paper copy of the proxy materials be mailed to you by following the instructions on the reverse side of this notice. These items of business are more fully described in the proxy materials relating to the Annual Meeting. Follow the instructions on the reverse side of this notice to view the proxy materials and vote over the Internet or to request a paper or e-mail copy of the proxy materials. Any action on the items of business described above may be considered at the Annual Meeting at the time and on the date specified above or at any time and date to which the Annual Meeting may be properly adjourned or postponed. You are entitled to vote at the Annual Meeting only if you were a stockholder of Hewlett-Packard Company as of the close of business on January 22, 2013, which is the record date for the Annual Meeting. If you are a stockholder as of the record date, you are invited to attend the Annual Meeting, and you may vote in person. Directions to attend the meeting and meeting admission information can be found on our website at www.hp.com/investor/stockholdermeeting2013/directions. |