HP Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HPQ
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Technology
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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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. | ||||||||||||||||||||||||||||||||||
| On April 14, 2025, HP Inc. (“HP”) held its 2025 annual meeting of stockholders (the “2025 Annual Meeting”). At the 2025 Annual Meeting, stockholders voted on the three proposals outlined in HP’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 24, 2025 and cast their votes as described below. | |||||||||||||||||||||||||||||||||||
| Proposal 1 | |||||||||||||||||||||||||||||||||||
| HP’s stockholders elected thirteen 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 | %(1) | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||||||||||||||||||||
| Chip Bergh | 691,070,712 | 99.1 | 6,212,221 | 943,814 | 119,490,838 | ||||||||||||||||||||||||||||||
| Bruce Broussard | 679,568,872 | 97.5 | 17,697,654 | 960,221 | 119,490,838 | ||||||||||||||||||||||||||||||
| Stacy Brown-Philpot | 690,751,925 | 99.1 | 6,525,881 | 948,941 | 119,490,838 | ||||||||||||||||||||||||||||||
| Stephanie A. Burns | 694,668,807 | 99.6 | 2,625,367 | 932,573 | 119,490,838 | ||||||||||||||||||||||||||||||
| Mary Anne Citrino | 693,505,639 | 99.5 | 3,803,763 | 917,345 | 119,490,838 | ||||||||||||||||||||||||||||||
| Richard Clemmer | 693,260,773 | 99.4 | 3,988,316 | 977,658 | 119,490,838 | ||||||||||||||||||||||||||||||
| Fama Francisco | 695,019,778 | 99.7 | 2,242,067 | 964,902 | 119,490,838 | ||||||||||||||||||||||||||||||
| Enrique Lores | 680,111,053 | 97.5 | 17,194,757 | 920,937 | 119,490,838 | ||||||||||||||||||||||||||||||
| David Meline | 687,500,610 | 98.6 | 9,764,736 | 961,401 | 119,490,838 | ||||||||||||||||||||||||||||||
| Judith Miscik | 690,709,409 | 99.1 | 6,605,537 | 911,801 | 119,490,838 | ||||||||||||||||||||||||||||||
| Gianluca Pettiti | 695,135,734 | 99.7 | 2,071,908 | 1,019,105 | 119,490,838 | ||||||||||||||||||||||||||||||
| Kim K.W. Rucker | 688,850,056 | 98.8 | 8,426,335 | 950,356 | 119,490,838 | ||||||||||||||||||||||||||||||
| Songyee Yoon | 695,155,930 | 99.7 | 2,049,583 | 1,021,234 | 119,490,838 | ||||||||||||||||||||||||||||||
| 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, 2025 as set forth below. | |||||||||||||||||||||||||||||||||||
| Votes For | %(2) | Votes Against | Abstentions | ||||||||||||||||||||||||||||||||
| 765,041,860 | 93.6 | 51,402,923 | 1,272,802 | ||||||||||||||||||||||||||||||||
| Proposal 3 | |||||||||||||||||||||||||||||||||||
| HP’s stockholders approved, by advisory vote, HP’s named executive officer compensation as set forth below: | |||||||||||||||||||||||||||||||||||
| Votes For | %(2) | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||||||||
| 654,425,815 | 93.7 | 39,427,880 | 4,373,052 | 119,490,838 | |||||||||||||||||||||||||||||||
| (1) | Represents the votes "For" the director nominee as a percentage of all shares voted "For" or "Against" such director nominee. | ||||||||||||||||||||||||||||||||||
| (2) | Represents the votes "For" the proposal as a percentage of all shares present and entitled to vote on such proposal. | ||||||||||||||||||||||||||||||||||
| 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 17, 2025 | By: | /s/ RICK HANSEN | ||||||||||||
| Name: | Rick Hansen | |||||||||||||
| Title: | SVP, Deputy General Counsel, Corporate and Corporate Secretary | |||||||||||||