FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 27, 2023 · 3y ago · Accession 0000047217-23-000023

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 April 24, 2023 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 5.07. Submission of Matters to a Vote of Security Holders.     At the 2023 Annual Meeting held on April 24, 2023, HP Inc’s (“HP”) stockholders voted on the five proposals outlined in HP’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 24, 2023 and cast their votes as described below. Proposal 1     HP’s stockholders elected thirteen 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 Against Abstentions Broker Non-Votes Aida M. Alvarez 716,060,259 98.7 9,582,622 1,340,356 120,611,486 Shumeet Banerji 698,785,739 96.3 26,777,863 1,419,635 120,611,486 Robert R. Bennett 719,690,816 99.2 5,859,756 1,432,665 120,611,486 Charles V. Bergh 700,542,875 96.8 23,323,003 3,117,359 120,611,486 Bruce Broussard 718,712,837 99.1 6,841,998 1,428,402 120,611,486 Stacy Brown-Philpot 704,777,687 97.1 20,873,190 1,332,360 120,611,486 Stephanie A. Burns 719,874,171 99.2 5,784,282 1,324,784 120,611,486 Mary Anne Citrino 719,183,405 99.1 6,474,820 1,325,012 120,611,486 Richard Clemmer 720,703,557 99.3 4,831,377 1,448,303 120,611,486 Enrique Lores 723,076,123 99.7 2,532,830 1,374,284 120,611,486 Judith Miscik 717,845,517 98.9 7,766,647 1,371,073 120,611,486 Kim K.W. Rucker 715,749,085 98.6 9,842,203 1,391,949 120,611,486 Subra Suresh 720,601,028 99.3 4,929,181 1,453,028 120,611,486 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, 2023 as set forth below: Votes For % Votes Against Abstentions 797,495,197 94.1 47,927,681 2,171,845 Proposal 3     HP’s stockholders approved, by advisory vote, HP’s named executive officer compensation as set forth below: Votes For % Votes Against Abstentions Broker Non-Votes 690,549,109 95.0 33,990,331 2,443,797 120,611,486 Proposal 4     HP’s stockholders approved, by advisory vote, a frequency of 1 Year for the frequency of future “say on pay” votes as set forth below: 1 Year % 2 Years 3 Years Abstentions 706,437,314 97.2 926,054 17,465,538 2,154,331 Proposal 5     HP’s stockholders did not approve the stockholder proposal regarding written consent as set forth below: Votes For % Votes Against Abstentions Broker Non-Votes 223,148,585 30.7 500,287,447 3,547,205 120,611,486 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, 2023 By: /s/ RICK HANSEN   Name: Rick Hansen   Title: Deputy General Counsel, Corporate and Corporate Secretary
Filing details
Company
HP INC
Ticker
HPQ
CIK
47217
Form type
8-K
Filing date
Apr 27, 2023
Report date
Apr 24, 2023
Document
hpq-20230424.htm
Size
229 KB