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.
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Filing text
View original ↗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