Additional Proxy Soliciting Materials (definitive) (defa14a)
February 26 2018 - 4:38PM
Edgar (US Regulatory)
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
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Filed by a Party other than
the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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HP INC.
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(Name of Registrant as
Specified In Its Charter)
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(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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☒
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No
fee required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1
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Title of each class of securities
to which transaction applies:
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(2
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Aggregate number of securities to
which transaction applies:
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(3
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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):
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(4
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Proposed maximum aggregate value
of transaction:
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(5
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Total fee paid:
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Fee
paid previously with preliminary materials.
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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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(1
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Amount Previously Paid:
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(2
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Form, Schedule or Registration
Statement No.:
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(3
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Filing Party:
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(4
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Date Filed:
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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 24, 2018.
HP INC.
HP INC.
1501 PAGE MILL ROAD
PALO ALTO, CA
94304
Meeting
Information
Meeting Type:
Annual
Meeting
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For
holders as of:
February 23, 2018
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Date:
April 24, 2018
Time:
2:00 PM
Pacific Time
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Location:
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Meeting live via the Internet-please visit
HP.onlineshareholdermeeting.com
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The company will be hosting the meeting
live via the Internet this year. To attend the meeting via the Internet please
visit HP.onlineshareholdermeeting.com and be sure to have the information that
is printed in the box marked by the arrow ➔
XXXX XXXX XXXX XXXX
(located on the following
page).
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
Proxy Materials Available to VIEW or
RECEIVE:
2018 NOTICE AND PROXY STATEMENT
AND 2017 ANNUAL REPORT
WITH
FORM 10-K/A
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)
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BY
INTERNET
:
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www.proxyvote.com/HP
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2)
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BY
TELEPHONE
:
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1-800-579-1639
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3)
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BY
E-MAIL*:
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sendmaterial@proxyvote.com
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* 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.
Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before April 10, 2018 to facilitate timely
delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote By
Internet:
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Before The
Meeting:
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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.
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During The
Meeting:
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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.
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Vote By Mail:
You can vote by mail by requesting a paper copy
of the materials, which will include a proxy
card.
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Voting Items
Management Proposals
The Board of Directors recommends
you vote FOR each of the nominees listed in Proposal 1 below:
1.
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To elect
the 10 director nominees named in the proxy statement
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Nominees:
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1a.
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Aida M. Alvarez
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1b.
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Shumeet Banerji
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1c.
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Robert R. Bennett
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1d.
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Charles V. Bergh
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1e.
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Stacy Brown-Philpot
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1f.
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Stephanie A. Burns
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1g.
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Mary Anne Citrino
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1h.
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Stacey Mobley
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1i.
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Subra Suresh
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1j.
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Dion J. Weisler
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The Board of Directors recommends
you vote FOR each of the following proposals:
2.
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To ratify the appointment of the independent
registered public accounting firm for the fiscal
year ending October 31, 2018
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3.
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To approve, on an advisory basis,
the companys executive compensation
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Stockholder Proposal
The Board of Directors recommends you vote
AGAINST the following proposal:
4.
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Stockholder proposal requesting stockholders’
right to act by written consent, if properly
presented at the annual meeting
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NOTE:
Such other business as may properly come before the meeting or any
adjournment or postponement thereof.
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