FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Apr 16, 2021 · 5y ago · Accession 0000047217-21-000018

Plain English

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

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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 13, 2021 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 2021 Annual Meeting held on April 13, 2021, 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 22, 2021 and cast their votes as described below. Proposal 1     HP’s stockholders elected eleven 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 907,719,070 97.3 25,402,483 1,503,551 128,867,737 Shumeet Banerji 911,108,047 97.7 21,722,420 1,794,637 128,867,737 Robert R. Bennett 917,576,784 98.3 15,532,375 1,515,945 128,867,737 Charles V. Bergh 883,432,749 94.8 48,656,295 2,536,060 128,867,737 Stacy Brown-Philpot 911,871,780 97.7 21,305,371 1,447,953 128,867,737 Stephanie A. Burns 914,822,308 98.0 18,314,311 1,488,485 128,867,737 Mary Anne Citrino 917,435,625 98.3 15,660,549 1,528,930 128,867,737 Richard Clemmer 917,409,729 98.3 15,531,486 1,683,889 128,867,737 Enrique Lores 917,488,598 98.3 15,645,583 1,490,923 128,867,737 Judith Miscik 925,348,125 99.2 7,804,224 1,472,755 128,867,737 Subra Suresh 916,560,646 98.3 16,278,010 1,786,448 128,867,737 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, 2021 as set forth below: Votes For % Votes Against Abstentions 1,013,927,047 95.3 47,550,823 2,014,971 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 862,920,079 92.3 68,363,933 3,341,092 128,867,737 Proposal 4     HP’s stockholders did not approve the stockholder proposal regarding written consent as set forth below: Votes For % Votes Against Abstentions Broker Non-Votes 419,156,578 44.8 510,719,310 4,749,216 128,867,737 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 16, 2021 By: /s/ RICK HANSEN   Name: Rick Hansen   Title: Deputy General Counsel, Corporate and Assistant Secretary
Filing details
Company
HP INC
Ticker
HPQ
CIK
47217
Form type
8-K
Filing date
Apr 16, 2021
Report date
Apr 13, 2021
Document
hpq-20210413.htm
Size
251 KB