HP INC. (NYSE:HPQ) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
||||||||||||||
|
At the 2017 Annual Meeting, HP Inc.s (HP) stockholders
voted on the four proposals outlined in HPs definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 17, 2017 and cast their votes as described below. |
||||||||||||||
|
Proposal 1
|
||||||||||||||
|
HPs stockholders elected twelve individuals to HPs 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
|
1,233,128,635
|
4,236,368
|
1,515,047
|
217,680,288
|
||||||||||
|
Shumeet Banerji
|
1,224,591,371
|
12,716,284
|
1,572,395
|
217,680,288
|
||||||||||
|
Carl Bass
|
1,230,233,558
|
7,103,346
|
1,543,146
|
217,680,288
|
||||||||||
|
Robert R. Bennett
|
1,218,970,323
|
17,752,081
|
2,157,646
|
217,680,288
|
||||||||||
|
Charles V. Bergh
|
1,230,140,942
|
7,173,755
|
1,565,353
|
217,680,288
|
||||||||||
|
Stacy Brown-Philpot
|
1,233,733,487
|
3,693,715
|
1,452,848
|
217,680,288
|
||||||||||
|
Stephanie A. Burns
|
1,234,187,639
|
3,257,138
|
1,435,273
|
217,680,288
|
||||||||||
|
Mary Anne Citrino
|
1,226,495,806
|
10,309,524
|
2,074,720
|
217,680,288
|
||||||||||
|
Stacey Mobley
|
1,226,550,095
|
10,827,679
|
1,502,276
|
217,680,288
|
||||||||||
|
Subra Suresh
|
1,233,562,879
|
3,731,765
|
1,585,406
|
217,680,288
|
||||||||||
|
Dion J. Weisler
|
1,230,206,828
|
7,279,557
|
1,393,665
|
217,680,288
|
||||||||||
|
Margaret C. Whitman
|
1,156,837,165
|
67,393,682
|
14,649,203
|
217,680,288
|
||||||||||
|
Proposal 2
|
||||||||||||||
|
HPs stockholders ratified the appointment of Ernst Young
LLP as HPs independent registered public accounting firm for the fiscal year ending October 31, 2017 as set forth below: |
||||||||||||||
|
Votes For
|
Votes Against
|
Abstentions
|
||||||||||||
|
1,430,723,043
|
22,786,498
|
3,050,797
|
||||||||||||
|
Proposal 3
|
||||||||||||||
|
HPs stockholders approved the advisory resolution to
approve executive compensation as set forth below: |
||||||||||||||
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
|||||||||||
|
1,149,883,081
|
84,423,608
|
4,573,361
|
217,680,288
|
|||||||||||
|
Proposal 4
|
||||||||||||||
|
HPs stockholders approved the advisory resolution to set
the frequency of future advisory votes on executive compensation as set forth below: |
||||||||||||||
|
1 Year
|
2 Year
|
3 Year
|
Abstentions
|
Broker Non-Votes
|
||||||||||
|
1,095,753,792
|
1,921,463
|
138,650,465
|
2,554,330
|
217,680,288
|
||||||||||
About HP INC. (NYSE:HPQ)
HP Inc. is a provider of products, technologies, software, solutions and services to individual consumers, small- and medium-sized businesses, and enterprises, including customers in the government, health and education sectors. The Company provides personal computing and other access devices, imaging and printing products, and related technologies, solutions and services. Its segments include Personal Systems, Printing and Corporate Investments. The Personal Systems segment provides Commercial personal computers (PCs), Consumer PCs, workstations, thin clients, Commercial tablets and mobility devices, retail point-of-sale systems, displays and other accessories, software, support and services for the commercial and consumer markets. The Printing segment provides consumer and commercial printer hardware, supplies, media, solutions and services, as well as scanning devices. The Corporate Investments segment includes the operations of HP Labs and certain business incubation projects. HP INC. (NYSE:HPQ) Recent Trading Information
HP INC. (NYSE:HPQ) closed its last trading session up +0.14 at 18.52 with 12,351,959 shares trading hands.