--- schema_version: "secwatch.filing_event.v1" accession: "0000047217-23-000023" form_type: "8-K" ticker: "HPQ" cik: "0000047217" company_name: "HP INC" filed_at: "2023-04-27T23:59:59+00:00" generated_at: "2026-06-16T09:46:40.916633+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.2 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # HP Inc. shareholders elect all 13 director nominees and approve all management proposals at 2023 annual meeting ## Summary - All 13 director nominees elected with 96.3% to 99.7% votes for; no dissident slate. - Ratification of Ernst & Young as auditor for FY2023 approved with 94.1% support. - Advisory say-on-pay approved with 95.0% votes for; 1-year frequency for future votes receives 97.2%. - Stockholder proposal on written consent fails with only 30.7% support. - Broker non-votes of ~120.6M shares were recorded on director election and say-on-pay items. ## SEC filing metadata - accession: 0000047217-23-000023 - form_type: 8-K - ticker: HPQ - cik: 0000047217 - company_name: HP INC - filed_at: 2023-04-27T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.2 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/hpq-20230424.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000047217-23-000023 - JSON: https://secwatch.observer/filing/0000047217-23-000023.json - Plain text: https://secwatch.observer/filing/0000047217-23-000023.txt ## Key facts - Shareholder Votes HP INC shareholders rejected Stockholder proposal regarding written consent. at the 2023-04-24 meeting. - Outcome: failed - Meeting: 2023-04-24 source text: Proposal 5 HP’s stockholders did not approve the stockholder proposal regarding written consent as set forth below: Votes For % Votes Against Abstentions Broker Non-Votes 223,148,585 30.7 500,287,447 3,547,205 120,611,486 evidence_url: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm - Shareholder Votes HP INC shareholders approved Election of thirteen directors to HP's Board of Directors. at the 2023-04-24 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-04-24 source text: 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 % Votes Against Abstentions Broker Non-Votes Aida M. Alvarez 716,060,259 98.7 9,582,622 1,340,356 120,611,486 Shumeet Banerji 698,785,739 96.3 26,777,863 1,419,635 120,611,486 Robert R. Bennett 719,690,816 99.2 5,859,756 1,432,665 120,611,486 Charles V. Bergh 700,542,875 96.8 23,323,003 3,117,359 120,611,486 Bruce Broussard 718,712,837 99.1 6,841,998 1,428,402 120,611,486 Stacy Brown-Philpot 704,777,687 97.1 20,873,190 1,332,360 120,611,486 Stephanie A. Burns 719,874,171 99.2 5,784,282 1,324,784 120,611,486 Mary Anne Citrino 719,183,405 99.1 6,474,820 1,325,012 120,611,486 Richard Clemmer 720,703,557 99.3 4,831,377 1,448,303 120,611,486 Enrique Lores 723,076,123 99.7 2,532,830 1,374,284 120,611,486 Judith Miscik 717,845,517 98.9 7,766,647 1,371,073 120,611,486 Kim K.W. Rucker 715,749,085 evidence_url: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm - Shareholder Votes HP INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending October 31, 2023. at the 2023-04-24 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-04-24 source text: 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, 2023 as set forth below: Votes For % Votes Against Abstentions 797,495,197 94.1 47,927,681 2,171,845 evidence_url: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm - Shareholder Votes HP INC shareholders approved Advisory vote on frequency of future say-on-pay votes. at the 2023-04-24 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-04-24 source text: Proposal 4 HP’s stockholders approved, by advisory vote, a frequency of 1 Year for the frequency of future “say on pay” votes as set forth below: 1 Year % 2 Years 3 Years Abstentions 706,437,314 97.2 926,054 17,465,538 2,154,331 evidence_url: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm - Shareholder Votes HP INC shareholders approved Advisory vote to approve named executive officer compensation. at the 2023-04-24 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-04-24 source text: 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 690,549,109 95.0 33,990,331 2,443,797 120,611,486 evidence_url: https://www.sec.gov/Archives/edgar/data/47217/000004721723000023/0000047217-23-000023-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.