Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 

April 24, 2018
Date of Report (Date of Earliest Event Reported)
form8k0.jpg
HP INC.
(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.)
 
 
 
1501 PAGE MILL ROAD
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:
 
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 






Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
    At the 2018 Annual Meeting held on April 24, 2018, HP Inc.’s (“HP”) stockholders voted on the four proposals outlined in HP’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 26, 2018 and cast their votes as described below.
 
 
 
 
 
 
 
 
 
 
 
Proposal 1
 
 
 
 
 
 
 
 
 
    HP’s stockholders elected ten individuals to HP’s Board of Directors (“Board of Directors”) for the succeeding year or until their successors are duly qualified and elected as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Name
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
Aida M. Alvarez
 
1,193,000,005

 
23,823,768

 
1,301,492

 
199,994,808

 
Shumeet Banerji
 
1,099,592,543

 
117,110,797

 
1,421,925

 
199,994,808

 
Robert R. Bennett
 
1,199,088,652

 
17,126,499

 
1,910,114

 
199,994,808

 
Charles V. Bergh
 
1,189,490,822

 
27,257,552

 
1,376,891

 
199,994,808

 
Stacy Brown-Philpot
 
1,193,462,917

 
23,397,741

 
1,264,607

 
199,994,808

 
Stephanie A. Burns
 
1,211,729,578

 
4,944,206

 
1,451,481

 
199,994,808

 
Mary Anne Citrino
 
1,194,277,883

 
22,544,520

 
1,302,862

 
199,994,808

 
Stacey Mobley
 
1,193,037,443

 
23,740,223

 
1,347,599

 
199,994,808

 
Subra Suresh
 
1,213,141,062

 
3,564,792

 
1,419,411

 
199,994,808

 
Dion J. Weisler
 
1,213,395,019

 
3,483,387

 
1,246,859

 
199,994,808

 
 
 
 
 
 
 
 
 
 
 
Proposal 2
 
 
 
 
 
 
 
 
 
    HP’s stockholders ratified the appointment of Ernst & Young LLP as HP’s independent registered public accounting firm for the fiscal year ending October 31, 2018 as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
 
 
 
 
1,391,373,819

 
23,897,706

 
2,848,548

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 3
 
 
 
 
 
 
 
 
 
    HP’s stockholders approved the advisory resolution to approve executive compensation as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
 
 
1,126,048,626

 
88,404,468

 
3,672,171

 
199,994,808

 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 4
 
 
 
 
 
 
 
 
 
    HP's stockholders cast their votes with respect to the stockholder proposal related to the adoption of a bylaw allowing for stockholder action by written consent as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
 
 
614,213,110

 
599,719,212

 
4,192,943

 
199,994,808

 
 

 





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.
 
 
HP INC.
 
 
 
 
 
DATE: April 27, 2018
By:
/s/ Ruairidh Ross
 
 
 
Name:
Ruairidh Ross
 
 
Title:
Deputy General Counsel
and Assistant Secretary