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 17, 2017
 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, 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 2017 Annual Meeting, 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 17, 2017 and cast their votes as described below.
 
 
 
 
 
 
 
 
 
 
 
Proposal 1
 
 
 
 
 
 
 
 
 
    HP’s stockholders elected twelve 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
 
1,233,128,635

 
4,236,368

 
1,515,047

 
217,680,288

 
Shumeet Banerji
 
1,224,591,371

 
12,716,284

 
1,572,395

 
217,680,288

 
Carl Bass
 
1,230,233,558

 
7,103,346

 
1,543,146

 
217,680,288

 
Robert R. Bennett
 
1,218,970,323

 
17,752,081

 
2,157,646

 
217,680,288

 
Charles V. Bergh
 
1,230,140,942

 
7,173,755

 
1,565,353

 
217,680,288

 
Stacy Brown-Philpot
 
1,233,733,487

 
3,693,715

 
1,452,848

 
217,680,288

 
Stephanie A. Burns
 
1,234,187,639

 
3,257,138

 
1,435,273

 
217,680,288

 
Mary Anne Citrino
 
1,226,495,806

 
10,309,524

 
2,074,720

 
217,680,288

 
Stacey Mobley
 
1,226,550,095

 
10,827,679

 
1,502,276

 
217,680,288

 
Subra Suresh
 
1,233,562,879

 
3,731,765

 
1,585,406

 
217,680,288

 
Dion J. Weisler
 
1,230,206,828

 
7,279,557

 
1,393,665

 
217,680,288

 
Margaret C. Whitman
 
1,156,837,165

 
67,393,682

 
14,649,203

 
217,680,288

 
 
 
 
 
 
 
 
 
 
 
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, 2017 as set forth below:
 
Votes For
 
Votes Against
 
Abstentions
 
 
 
 
 
1,430,723,043

 
22,786,498

 
3,050,797

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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
 
 
 
1,149,883,081

 
84,423,608

 
4,573,361

 
217,680,288

 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 4
 
 
 
 
 
 
 
 
 
    HP’s stockholders approved the advisory resolution to set the frequency of future advisory votes on executive compensation as set forth below:
 
1 Year
 
2 Year
 
3 Year
 
Abstentions
 
Broker Non-Votes
 
1,095,753,792

 
1,921,463

 
138,650,465

 
2,554,330

 
217,680,288


 





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 20, 2017
By:
/s/ Ruairidh Ross
 
 
 
Name:
Ruairidh Ross
 
 
Title:
Deputy General Counsel
and Assistant Secretary