8-K 1 a8-k42419filing.htm 8-K 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 23, 2019
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 2019 Annual Meeting held on April 23, 2019, 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, 2019 and cast their votes as described below.
 
 
 
 
 
 
 
 
 
 
 
Proposal 1
 
 
 
 
 
 
 
 
 
    HP’s stockholders elected eleven 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
 
1,122,560,895
 
14,939,672
 
1,757,173
 
197,429,550
 
Shumeet Banerji
 
1,121,438,574
 
15,915,512
 
1,903,654
 
197,429,550
 
Robert R. Bennett
 
1,132,999,157
 
3,865,774
 
2,392,809
 
197,429,550
 
Charles V. Bergh
 
1,117,807,023
 
19,569,714
 
1,881,003
 
197,429,550
 
Stacy Brown-Philpot
 
1,121,334,369
 
15,682,476
 
2,240,895
 
197,429,550
 
Stephanie A. Burns
 
1,126,561,686
 
10,941,335
 
1,754,719
 
197,429,550
 
Mary Anne Citrino
 
1,084,345,258
 
53,168,987
 
1,743,495
 
197,429,550
 
Yoky Matsuoka
 
1,134,775,236
 
2,634,446
 
1,848,058
 
197,429,550
 
Stacey Mobley
 
1,122,337,097
 
15,139,826
 
1,780,817
 
197,429,550
 
Subra Suresh
 
1,134,085,653
 
2,897,968
 
2,274,119
 
197,429,550
 
Dion J. Weisler
 
1,134,882,883
 
2,586,440
 
1,788,417
 
197,429,550
 
 
 
 
 
 
 
 
 
 
 
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, 2019 as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
 
 
 
 
1,311,157,711
 
22,429,450
 
3,100,129
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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
 
 
 
1,064,919,806
 
70,603,258
 
3,734,676
 
197,429,550
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposal 4
 
 
 
 
 
 
 
 
 
    HP's stockholders cast their votes with respect to the stockholder proposal related to the amendment of HP's governing documents to require an Independent Chairman of the Board of Directors as set forth below:
 
 
 
 
 
 
 
 
 
 
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
 
 
275,077,137
 
860,031,230
 
4,149,373
 
197,429,550
 
 

 





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 25, 2019
By:
/s/ Ruairidh Ross
 
 
 
Name:
Ruairidh Ross
 
 
Title:
Deputy General Counsel
and Assistant Secretary