HP INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2021 Annual Meeting held on April 13, 2021 , HP Inc's ("HP") stockholders voted on the four proposals outlined in
filed with the U.S. Securities and Exchange Commission on
Proposal 1
HP 's stockholders elected eleven 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
Aida M. Alvarez 907,719,070 97.3 25,402,483 1,503,551 128,867,737
Shumeet Banerji 911,108,047 97.7 21,722,420 1,794,637 128,867,737
Robert R. Bennett 917,576,784 98.3 15,532,375 1,515,945 128,867,737
Charles V. Bergh 883,432,749 94.8 48,656,295 2,536,060 128,867,737
Stacy Brown-Philpot 911,871,780 97.7 21,305,371 1,447,953 128,867,737
Stephanie A. Burns 914,822,308 98.0 18,314,311 1,488,485 128,867,737
Mary Anne Citrino 917,435,625 98.3 15,660,549 1,528,930 128,867,737
Richard Clemmer 917,409,729 98.3 15,531,486 1,683,889 128,867,737
Enrique Lores 917,488,598 98.3 15,645,583 1,490,923 128,867,737
Judith Miscik 925,348,125 99.2 7,804,224 1,472,755 128,867,737
Subra Suresh 916,560,646 98.3 16,278,010 1,786,448 128,867,737
Proposal 2
HP's stockholders ratified the appointment of Ernst &
set forth below:
Votes For % Votes Against Abstentions
1,013,927,047 95.3 47,550,823 2,014,971
Proposal 3
HP's stockholders approved, by advisory vote, HP's namedexecutive officer compensation as set forth below:
Votes For % Votes Against Abstentions Broker Non-Votes
862,920,079 92.3 68,363,933 3,341,092 128,867,737
Proposal 4
HP's stockholders did not approve the stockholder proposal regarding written consent as set forth below:
Votes For % Votes Against Abstentions Broker Non-Votes
419,156,578 44.8 510,719,310 4,749,216 128,867,737
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