UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to
Section 14(a) of
the Securities Exchange Act of 1934 (Amendment
No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
 HP INC. |
|
(Name of Registrant as Specified In Its Charter) |
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
| Payment of Filing Fee (Check the appropriate box): | ||||
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies: | |||
| (2) | Aggregate number of securities to which transaction applies: | |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |||
| (4) | Proposed maximum aggregate value of transaction: | |||
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| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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| (2) | Form, Schedule or Registration Statement No.: | |||
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*** Exercise Your
Right to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Stockholder Meeting to Be Held on
April 23, 2019.
HP INC.
HP INC.
1501 PAGE MILL ROAD
PALO ALTO, CA
94304
| Meeting Type: Annual Meeting | |
| For holders as of: February 22, 2019 | |
| Date: April 23, 2019 Time: 2:00 PM Pacific Time | |
| Location: | Meeting live via the Internet-please visit HP.onlineshareholdermeeting.com |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com/HP or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
— Before You Vote —
How to Access the Proxy Materials
2019 NOTICE AND PROXY STATEMENT AND 2018 ANNUAL REPORT WITH FORM 10-K
How to View
Online:
Have the information that is
printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com/HP.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your
request:
| 1) | BY INTERNET: | www.proxyvote.com/HP | |
| 2) | BY TELEPHONE: | 1-800-579-1639 | |
| 3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
— How To Vote —
Please Choose One of the Following Voting Methods
| Vote By Internet: | ||
| Before The Meeting: | ||
| Go to www.proxyvote.com/HP. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. | ||
| During The Meeting: | ||
| Go to HP.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow ➔XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. | ||
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. | ||
Management Proposals
The Board of Directors recommends you vote FOR each of the nominees listed in Proposal 1 below:
| 1. | To elect the 11 director nominees named in the proxy statement | |||
| Nominees: | ||||
| 1a. | Aida M. Alvarez | |||
| 1b. | Shumeet Banerji | |||
| 1c. | Robert R. Bennett | |||
| 1d. | Charles V. Bergh | |||
| 1e. | Stacy Brown-Philpot | |||
| 1f. | Stephanie A. Burns | |||
| 1g. | Mary Anne Citrino | |||
| 1h. | Yoky Matsuoka | |||
| 1i. | Stacey Mobley | |||
| 1j. | Subra Suresh | |||
| 1k. | Dion J. Weisler | |||
The Board of Directors recommends you vote FOR each of the following proposals:
| 2. | To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | |
| 3. | To approve, on an advisory basis, HP Inc.’s executive compensation | |
Stockholder Proposal
The Board of Directors recommends you vote AGAINST the following proposal:
| 4. | Stockholder proposal to require HP Inc. to amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting |
NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.
