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8-K/AThe WireRed Alert

Executive Change · Shareholder Vote

Filed May 26, 2020 · 6y ago · Accession 0001140361-20-012448

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/A   (Amendment No. 1)   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 Preferred Share Purchase Rights N/A 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. Explanatory Note This Amendment No. 1 on Form 8-K/A is being filed to ensure the correct item number tags (Items 5.02 and 5.07) are reflected in the EDGAR system for the submission of the Current Report on Form 8-K filed on May 14, 2020 (the “Original Report”).  No substantive changes have been made to the disclosures previously provided. 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 duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     HP INC.       DATE:  May 26, 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/A
Filing date
May 26, 2020
Report date
May 11, 2020
Document
form8ka.htm
Size
416 KB