Additional Proxy Soliciting Materials (definitive) (defa14a)
23 Februar 2022 - 11:31PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
☑ |
Filed by the Registrant |
☐ |
Filed by a Party other
than the Registrant |
|
CHECK THE APPROPRIATE BOX: |
☐ |
|
Preliminary Proxy Statement |
☐ |
|
Confidential, For Use of the Commission Only
(as permitted by Rule 14a-6(e)(2)) |
☐ |
|
Definitive Proxy Statement |
☑ |
|
Definitive Additional Materials |
☐ |
|
Soliciting Material Under Rule
14a-12 |
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1logo.jpg)
HP Inc.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): |
☑ |
|
No fee
required. |
☐ |
|
Fee paid previously with
preliminary materials |
☐ |
|
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
|
|
|
|
|
|
|
|
|
|
|
|
|
HP INC.
1501 PAGE MILL ROAD
PALO ALTO, CA 94304
|
|
Your Vote Counts!
HP INC.
2022 Annual Meeting Vote by April 18, 2022 11:59 PM ET
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x1x1.jpg)
|
|
|
|
|
|
|
|
|
|
|
|
|
D68323-P66841-Z81841
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You invested in HP INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 19, 2022.
Get informed before you vote
View the 2022 Notice and Proxy Statement and 2021 Annual Report on Form 10-K online OR you can receive a free paper or
email copy of the material(s) by requesting prior to April 5, 2022. If you would like to request a copy of the material(s) for this
and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
|
|
|
|
|
|
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x1x2.jpg) |
For complete information and to vote, visit www.ProxyVote.com |
|
Control # |
|
|
|
|
|
|
|
|
Smartphone users
Point your camera here and vote without entering a control number |
|
|
|
Vote Virtually at the Meeting* April 19, 2022
2:00 p.m., Pacific Time
Virtually at: www.virtualshareholdermeeting.com/HPQ2022
The company will be hosting the meeting virtually via the Internet this year.
To attend the meeting go to www.virtualshareholdermeeting.com/HPQ2022.
Have the control number that is printed above available and follow the
instructions. |
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x1x4.jpg) |
|
|
|
|
|
|
|
|
*Please check the meeting materials for any special requirements for meeting attendance. You can also vote by mail by requesting a paper copy of the materials, which
will include a proxy card.
Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT |
|
This is an overview of the proposals being presented at the
upcoming stockholder meeting. You may view the proxy
materials online at www.proxyvote.com, scan the QR Barcode on
the reverse side, or easily request a paper copy. We encourage
you to access and review all of the important information
contained in the proxy materials before voting.
|
|
Voting Items |
Board Recommends |
1. |
To elect each of the 13 director nominees named in the proxy statement
|
|
|
|
Nominees: |
|
|
1a. |
Aida M. Alvarez
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1b. |
Shumeet Banerji
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1c. |
Robert R. Bennett
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1d. |
Charles V. Bergh
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1e. |
Bruce Broussard
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1f. |
Stacy Brown-Philpot
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1g. |
Stephanie A. Burns
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1h. |
Mary Anne Citrino
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1i. |
Richard Clemmer
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1j. |
Enrique Lores
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1k. |
Judith Miscik
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1l. |
Kim K.W. Rucker
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
1m. |
Subra Suresh
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
2. |
To ratify the appointment of Ernst & Young LLP as HP Inc.s independent registered public accounting firm for the fiscal
year ending October 31, 2022
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
3. |
To approve, on an advisory basis, HP Inc.s executive compensation
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
4. |
To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14a1x2x1.jpg) |
For |
5. |
Stockholder proposal to reduce the ownership threshold for calling a special meeting of stockholders
|
![](https://content.edgar-online.com/edgar_conv_img/2022/02/23/0001206774-22-000541_hpq3981831-defa14ax2x1.jpg) |
Against |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
|
|
|
|
|
|
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
D68324-P66841-Z81841
HP (NYSE:HPQ)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
HP (NYSE:HPQ)
Historical Stock Chart
Von Jul 2023 bis Jul 2024