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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

April 13, 2021

Date of Report (Date of Earliest Event Reported)

HP Inc.

(Exact name of registrant as specified in its charter)

Delaware

1-4423

94-1081436

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

1501 Page Mill Road,

Palo Alto, California

94304

(Address of principal executive offices)

(Zip code)

(650) 857-1501

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class			Trading Symbol(s)			Name of each exchange on which registered
Common stock, par value $0.01 per share			HPQ			New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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 HP’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 22, 2021 and cast their votes as described below.
			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 & Young LLP as HP’s independent registered public accounting firm for the fiscal year ending October 31, 2021 as 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 named executive 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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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

HP INC.

DATE: April 16, 2021

By:

/s/ RICK HANSEN

Name:

Rick Hansen

Title:

Deputy General Counsel, Corporate and Assistant Secretary