---
schema_version: "secwatch.filing_event.v1"
accession: "0000047217-24-000032"
form_type: "8-K"
ticker: "HPQ"
cik: "0000047217"
company_name: "HP INC"
filed_at: "2024-04-25T23:59:59+00:00"
generated_at: "2026-06-03T08:36:08.001089+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# HP stockholders approve 45.7M share increase for stock plan and officer liability amendment

## Summary
- Stockholders approved Fourth Amended 2004 Stock Incentive Plan, adding 45,700,000 shares.
- Certificate of Incorporation amended to eliminate officer liability for duty of care breaches (effective Apr 25, 2024).
- All 12 director nominees elected with 98.7%-99.7% of votes cast; Ernst & Young ratified as auditor (92.7%).
- Advisory vote on executive compensation approved (91.7%); stockholder proposal on termination pay rejected (8.4% for).
- Officer liability amendment passed with 61% of outstanding shares in favor.

## SEC filing metadata
- accession: 0000047217-24-000032
- form_type: 8-K
- ticker: HPQ
- cik: 0000047217
- company_name: HP INC
- filed_at: 2024-04-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/47217/000004721724000032/0000047217-24-000032-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/47217/000004721724000032/hpq-20240422.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000047217-24-000032
- JSON: https://secwatch.observer/filing/0000047217-24-000032.json
- Plain text: https://secwatch.observer/filing/0000047217-24-000032.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.