HP Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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 | |||||||||||||||||
| Date of Report (Date of Earliest Event Reported) | |||||||||||||||||
| (Exact name of registrant as specified in its charter) | |||||||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||||||||||||||
| (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:
Securities registered pursuant to Section 12(b) of the Act:
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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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | ||||||||||||||||||||||||||||||||||
| On April 16, 2026, HP Inc. (“HP”) held its 2026 annual meeting of stockholders (the “2026 Annual Meeting”). At the 2026 Annual Meeting, as described further in Item 5.07 below, HP’s stockholders approved the Fifth Amended and Restated HP Inc. 2004 Stock Incentive Plan (the “Amended 2004 Plan”), which had previously been approved by the Board of Directors of HP, subject to stockholder approval. The primary change to the Amended 2004 Plan is to make an additional 73,600,000 shares of HP’s common stock available for issuance pursuant to share-based compensation awards granted under the plan. A more complete description of the terms of the Amended 2004 Plan can be found in "Board Proposal No. 4 Approval of Fifth Amended and Restated HP Inc. 2004 Stock Incentive Plan" on pages "96-104" of HP’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 25, 2026 (the “Proxy Statement”), which description is incorporated by reference herein. The description of the Amended 2004 Plan is qualified in its entirety by reference to the full text of the Amended 2004 Plan, a copy of which is filed as Exhibit 10.1 hereto. | |||||||||||||||||||||||||||||||||||
| Item 5.07. | Submission of Matters to a Vote of Security Holders. | ||||||||||||||||||||||||||||||||||
| At the 2026 Annual Meeting, stockholders voted on the five proposals outlined in the Proxy Statement 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 Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||||||||
Chip Bergh | 643,589,457 | 11,044,596 | 2,886,859 | 122,668,376 | |||||||||||||||||||||||||||||||
Bruce Broussard | 647,338,474 | 7,136,578 | 3,045,860 | 122,668,376 | |||||||||||||||||||||||||||||||
Stacy Brown-Philpot | 644,236,479 | 10,295,393 | 2,989,040 | 122,668,376 | |||||||||||||||||||||||||||||||
Stephanie A. Burns | 636,931,830 | 17,539,675 | 3,049,407 | 122,668,376 | |||||||||||||||||||||||||||||||
Mary Anne Citrino | 645,576,893 | 9,033,881 | 2,910,138 | 122,668,376 | |||||||||||||||||||||||||||||||
Richard L. Clemmer | 648,076,180 | 6,457,616 | 2,987,116 | 122,668,376 | |||||||||||||||||||||||||||||||
Fama Francisco | 648,293,530 | 6,370,123 | 2,857,259 | 122,668,376 | |||||||||||||||||||||||||||||||
David Meline | 641,204,287 | 13,288,252 | 3,028,373 | 122,668,376 | |||||||||||||||||||||||||||||||
Judith Miscik | 648,195,170 | 6,572,673 | 2,753,069 | 122,668,376 | |||||||||||||||||||||||||||||||
Gianluca Pettiti | 649,092,990 | 5,446,232 | 2,981,690 | 122,668,376 | |||||||||||||||||||||||||||||||
Kim K.W. Rucker | 618,860,860 | 35,843,716 | 2,816,336 | 122,668,376 | |||||||||||||||||||||||||||||||
Songyee Yoon | 649,656,767 | 5,050,836 | 2,813,309 | 122,668,376 | |||||||||||||||||||||||||||||||
| 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, 2026 as set forth below: | |||||||||||||||||||||||||||||||||||
| Votes For | Votes Against | Abstentions | |||||||||||||||||||||||||||||||||
| 722,952,521 | 55,341,403 | 1,895,364 | |||||||||||||||||||||||||||||||||
| 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 | ||||||||||||||||||||||||||||||||
| 602,699,016 | 52,099,574 | 2,722,322 | 122,668,376 | ||||||||||||||||||||||||||||||||
| Proposal 4 | |||||||||||||||||||||||||||||||||||
HP’s stockholders approved the Fifth Amended and Restated HP Inc. 2004 Stock Incentive Plan as set forth below: | |||||||||||||||||||||||||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||||||||||||
| 495,892,067 | 159,248,223 | 2,380,622 | 122,668,376 | ||||||||||||||||||||||||||||||||
| Proposal 5 | |||||||||||||||||||||||||||||||||||
HP’s stockholders did not approve the stockholder proposal regarding an independent board chairman as set forth below: | |||||||||||||||||||||||||||||||||||
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||||||||||||
| 105,071,429 | 547,764,193 | 4,685,290 | 122,668,376 | ||||||||||||||||||||||||||||||||
Item 9.01 | Financial Statements and Exhibits. | |||||||
(d) | Exhibits. | |||||||
| Exhibit Number | Description | |||||||
| 10.1 | ||||||||
| 104 | Cover Page Interactive Data File, formatted in Inline XBRL. | |||||||
| 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 21, 2026 | By: | /s/ WHITNEY COX | ||||||||||||
| Name: | Whitney Cox | |||||||||||||
| Title: | SVP, Deputy General Counsel, Corporate and Corporate Secretary | |||||||||||||