secwatch.observer — SEC 8-K summary
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Issuer:     HP INC (HPQ)
CIK:        0000047217
Form:       8-K
Filed at:   2024-04-25T23:59:59+00:00
Accession:  0000047217-24-000032
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 5.03, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/47217/000004721724000032/0000047217-24-000032-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/47217/000004721724000032/hpq-20240422.htm
  HTML page:      https://secwatch.observer/filing/0000047217-24-000032

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