form8-ka_072011.htm
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
 
 
March 28, 2011
Date of Report (Date of Earliest Event Reported)

HEWLETT-PACKARD COMPANY
(Exact name of registrant as specified in its charter)
 
DELAWARE
 
1-4423
 
94-1081436
(State or other jurisdiction
 of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
 Identification No.)
         
3000 HANOVER STREET, PALO ALTO, CA      
94304
(Address of principal executive offices)      
(Zip code)
         
   
(650) 857-1501
   
 (Registrant’s telephone number, including area code) 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 

 

 

 
EXPLANATORY NOTE
 
This Current Report on Form 8-K/A (the “Amendment”) updates information disclosed in a Current Report on Form 8-K filed on March 28, 2011 (the “Original Form 8-K”) relating to the Hewlett-Packard Company (“HP”) Annual Meeting of Stockholders held on March 23, 2011 (the “Annual Meeting”). The sole purpose of this Amendment is to disclose HP’s decision regarding how frequently it will conduct future advisory votes on executive compensation.
 
Item 5.07                      Submission of Matters to a Vote of Security Holders.
 
As previously reported in the Original Form 8-K, at the Annual Meeting, an advisory vote was conducted on the frequency of future advisory votes on executive compensation.  A majority of the shares were voted for holding such advisory votes on an annual basis.  HP has considered the outcome of this advisory vote and has determined, as was recommended with respect to this proposal by HP’s board of directors in the proxy statement for the Annual Meeting, that HP will hold an annual advisory vote on executive compensation.
 

 
 

 
 

 



 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
HEWLETT-PACKARD COMPANY
     
     
DATE: July 22, 2011
By:
  /s/ Paul T. Porrini  
 
Name:
Paul T. Porrini
 
Title:
 Vice President, Deputy General Counsel
and Assistant Secretary