HP Board Sets Annual Meeting and Record Dates

PALO ALTO, CA--(Marketwire - Jan 5, 2012) - The HP (NYSE: HPQ) board of directors has established a record date for its 2012 annual meeting of stockholders.

HP stockholders of record at the close of business on Jan. 23, 2012, will be entitled to notice of the annual meeting and to vote upon matters considered at the meeting. The annual meeting is scheduled to be held in Santa Clara, Calif., on March 21, 2012.

HP will make available to all stockholders of record important information about the meeting and the matters to be considered. Stockholders are urged to review that information when it becomes available.

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