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8-KThe WireRed Alert

Executive Change

Filed May 14, 2020 · 6y ago · Accession 0000047217-20-000009

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full 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 May 11, 2020 Date of Report (Date of Earliest Event Reported)  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, California 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share HPQ New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.                     (b)     On May 11, 2020, Dion J. Weisler informed the Board of Directors of HP Inc. (“HP”) that he would be stepping down as a member of the Board of Directors of HP, effective as of May 12, 2020.             Item 5.07. Submission of Matters to a Vote of Security Holders.                                   At the 2020 Annual Meeting held on May 12, 2020, HP's stockholders voted on the five proposals outlined in HP’s revised definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 13, 2020 and cast their votes as described below.                       Proposal 1                       HP’s stockholders elected twelve individuals to HP’s Board of Directors for the succeeding year or until their successors are duly qualified and elected as set forth below:                       Name   Votes For   Votes Withheld   Broker Non-Votes       Aida M. Alvarez   940,410,906   136,787,740   152,593,289       Shumeet Banerji   940,802,067   136,396,578   152,593,289       Robert R. Bennett   953,996,237   123,202,408   152,593,289       Charles V. Bergh   942,186,353   135,012,292   152,593,289       Stacy Brown-Philpot   944,196,208   133,002,437   152,593,289       Stephanie A. Burns   950,936,185   126,262,460   152,593,289       Mary Anne Citrino   937,269,436   139,929,209   152,593,289       Richard Clemmer   981,096,784   96,101,861   152,593,289       Enrique Lores   955,381,807   121,816,838   152,593,289       Yoky Matsuoka   954,108,034   123,090,611   152,593,289       Stacey Mobley   942,934,768   134,263,877   152,593,289       Subra Suresh   953,875,484   123,323,162   152,593,289                           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, 2020 as set forth below:                       Votes For   Votes Against   Abstentions           1,105,565,515   121,582,133   2,644,287                               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       923,602,920   149,858,696   3,737,030   152,593,289                           Proposal 4                       HP's stockholders approved the HP Employee Stock Purchase Plan as set forth below:                       Votes For   Votes Against   Abstentions   Broker Non-Votes       986,827,121   88,183,278   2,188,247   152,593,289                                                                   Proposal 5                       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       535,581,085   535,776,744   5,840,817   152,593,289     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: May 14, 2020 By: /s/ RUAIRIDH ROSS       Name: Ruairidh Ross     Title: Global Head of Strategic Legal Matters and Assistant Secretary
Filing details
Company
HP INC
Ticker
HPQ
CIK
47217
Form type
8-K
Filing date
May 14, 2020
Report date
May 11, 2020
Document
a8-k51120filing.htm
Size
320 KB