2018
Annual Meeting of Stockholders

Time and Date

The 2018 Annual Meeting was held April 24, 2018.

Place

A replay of the 2018 Annual Meeting is available at the 2018 Meeting Replay button above.

Management
Proposal
No.1

Election of Directors

  • The Board recommends a vote FOR each director nominee
Management
Proposal
No.2

Ratification of Independent Registered Public Accounting Firm

  • The Board recommends a vote FOR this Proposal
Management
Proposal
No.3

Advisory Vote to Approve Executive Compensation (“Say on Pay” Vote)

  • The Board recommends a vote FOR this Proposal
Stockholder
Proposal

Stockholder Proposal Requesting Stockholders’ Right to Act by Written Consent

  • The Board recommends a vote AGAINST this Proposal

Internet

www.hpannualmeeting.com
or www.proxyvote.com/HP
prior to the meeting.
During the meeting please visit
www.hpannualmeeting.com or
www.hp.onlineshareholdermeeting.com

Telephone

1-800-690-6903

Mail

You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Return the card to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

Your vote is very important. Regardless of whether you plan to virtually attend the annual meeting, we hope you will vote as soon as possible. You may vote your shares over the Internet or via a toll-free telephone number. If you received a paper copy of a proxy or voting instruction card by mail, you may submit your proxy or voting instruction card for the annual meeting by completing, signing, dating and returning your proxy or voting instruction card in the pre-addressed envelope provided. Stockholders of record and beneficial owners will be able to vote their shares electronically at the annual meeting (other than shares held through the HP Inc. 401(k) Plan, which must be voted prior to the meeting). For specific instructions on how to vote your shares, please refer to the section entitled Questions and Answers—Voting Information beginning on page 62 of the proxy statement.

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Aida M. Alvarez Aida M. Alvarez

Aida M. Alvarez

  • Finance
  • Government
Independent Director

Age 68

Director since 2016

HP Board Committees:
HRC
NGSR

Current Role

  • Chair, Latino Community Foundation (since 2003)

Current Public Company Boards

  • HP
  • K12 Inc.
Prior Public Company Boards
  • MUFG Americas Holdings Corporation
  • Wal-Mart Stores, Inc.
Qualifications:
Prior Business and Other Experience
  • Administrator, U.S. Small Business Administration (1997–2001)
  • Director, Office of Federal Housing Enterprise Oversight (1993–1997)
  • Vice President, First Boston Corporation and Bear Stearns & Co. (prior to 1993)
Other Key Qualifications

The Honorable Aida Alvarez brings to the Board a wealth of expertise in media, public affairs, finance, and government. She led important financial and government agencies and served in the cabinet of U.S. President William J. Clinton. She also was a public finance executive, has chaired a prominent philanthropic organization and was an award-winning journalist. The Board also benefits from Ms. Alvarez’s knowledge of investment banking and finance.

Shumeet Banerji Shumeet Banerji

Shumeet Banerji

  • Academics
  • Finance
  • International Business
  • Robust Business Experience
  • Strategy
Independent Director

Age 58

Director since 2011

HP Board Committees:

HRC
NGSR, Chair

Current Role
  • Co-founder and Partner of Condorcet, LP, an advisory and investment firm that specializes in developing early stage companies (since 2013)
Current Public Company Boards
  • HP
  • Reliance Industries Limited
Prior Public Company Boards
  • Innocoll AG
Qualifications:
Prior Business and Other Experience
  • Senior Partner, Booz & Company, a consulting company (May 2012–March 2013)
  • Chief Executive Officer, Booz & Company (July 2008–May 2012)
  • President of the Worldwide Commercial Business, Booz Allen Hamilton (February 2008–July 2008)
  • Managing Director, Europe, Booz Allen Hamilton (2007–2008)
  • Managing Director, United Kingdom, Booz Allen Hamilton (2003–2007)
  • Faculty, University of Chicago Graduate School of Business
Other Key Qualifications

Mr. Banerji brings to the Board a robust understanding of the issues facing companies and governments in both mature and emerging markets around the world through his two decades of work with Booz & Company. In particular, Mr. Banerji has valuable experience in addressing a variety of complex issues ranging from corporate strategy, organizational structure, governance, transformational change, operational performance improvement, and merger integration.

Robert R. Bennett Robert R. Bennett

Robert R. Bennett

  • Finance
  • Operations
  • Robust Business Experience
  • Strategy
Independent Director

Age 59

Director since 2013

HP Board Committees:

Audit
FIT, Chair

Current Role
  • Managing Director, Hilltop Investments, LLC, a private investment company (since 2005)
Current Public Company Boards
  • HP
  • Discovery Communications, Inc.
  • Liberty Media Corporation
Prior Public Company Boards
  • Sprint Corporation
  • Demand Media, Inc.
  • Discovery Holding Company
  • Liberty Interactive Corporation
  • Sprint Nextel Corporation
Qualifications:
Prior Business and Other Experience
  • President, Discovery Holding Company (2005–2008)
  • President and Chief Executive Officer, Liberty Media Corporation (now Liberty Interactive Corporation) (prior to 2005)
Other Key Qualifications

Mr. Bennett brings to the Board in-depth knowledge of the media and telecommunications industry and his knowledge of the capital markets and other financial and operational matters from his experience as the president and chief executive officer of another public company, which allows him to provide an important perspective to the Board’s discussions on financial and operational issues. Mr. Bennett also has an in-depth understanding of finance and has held various financial management positions during the course of his career. He also contributes valuable insight to the Board due to his experience serving on the boards of both public and private companies.

Charles "Chip" V. Bergh Charles "Chip" V. Bergh

Charles "Chip" V. Bergh

  • International Business
  • Operations
  • Robust Business Experience
  • Strategy
Independent Chairman of the Board

Age 60

Director since 2015

HP Board Committees:

HRC
NGSR

Current Role
  • President, Chief Executive Officer, and Director of Levi Strauss & Co., an apparel/retail company (since September 2011)
Current Public Company and Public Registrant Boards
  • HP
  • Levi Strauss & Co.
Prior Public Company Boards
  • VF Corporation
Qualifications:
Prior Business and Other Experience
  • Group President, Global Male Grooming, Procter & Gamble Co. (2009–September 2011)
  • In 28 years at Procter & Gamble, Mr. Bergh served in a variety of executive roles, including managing business in multiple regions worldwide
Other Key Qualifications

Mr. Bergh brings to the Board extensive experience in executive leadership at large global companies and international business management. From his more than 30 years at Levi Strauss and Procter & Gamble, Mr. Bergh has a strong operational and strategic background with significant experience in brand management. He also brings public company governance experience as a board member and chair of boards and board committees of other public and private companies.

Stacy Brown-Philpot Stacy Brown-Philpot

Stacy Brown-Philpot

  • Disruptive Innovation
  • Finance
  • Operations
  • Robust Business Experience
  • Strategy
Independent Director

Age 42

Director since 2015

HP Board Committees:

Audit
NGSR

Current Role
  • Chief Executive Officer, TaskRabbit, an online labor interface company (since April 2016)
Current Public Company Boards
  • HP
  • Nordstrom, Inc.
Prior Public Company Boards
  • None
Qualifications:
Prior Business and Other Experience
  • Chief Operating Officer, TaskRabbit (January 2013-April 2016)
  • Entrepreneur-in-Residence, Google Ventures, the venture capital investment arm of Google, Inc., a technology company (May 2012–December 2012)
  • Senior Director of Global Consumer Operations, Google (2010–May 2012)
  • Prior to 2010, Ms. Brown-Philpot served in a variety of director-level positions at Google
  • Prior to joining Google in 2003, Ms. Brown-Philpot served as a senior analyst and senior associate at the financial firms Goldman Sachs and PwC
Other Key Qualifications

Ms. Brown-Philpot brings to the Board extensive operational, analytical, financial, and strategic experience. In addition to her current role as CEO of TaskRabbit, Ms. Brown-Philpot’s decade of experience leading various operations at Google and her prior financial experience from her roles at Goldman Sachs and PwC provide unique operational and financial expertise to the Board.

Stephanie A. Burns Stephanie A. Burns

Stephanie A. Burns

  • Finance
  • International Business
  • Operations
  • Robust Business Experience
  • Science
  • Strategy
Independent Director

Age 63

Director since 2015

HP Board Committees:

FIT
HRC, Chair

Current Role
  • Director
Current Public Company Boards
  • HP
  • Corning Incorporated
  • Kellogg Company
Prior Public Company Boards
  • Dow Corning Corporation
  • GlaxoSmithKline plc
  • Manpower, Inc.
Qualifications:
Prior Business and Other Experience
  • Chief Executive Officer, Dow Corning Corp., a silicon-based manufacturing company (2004–May 2011)
  • President, Dow Corning (2003–November 2010)
  • Executive Vice President, Dow Corning (2000–2003)
Other Key Qualifications

Dr. Burns has more than 30 years of global innovation and business leadership experience and brings significant expertise in scientific research, product development, issues management, science and technology leadership, and business management to the Board. Dr. Burns also brings public company governance experience to the Board as a member of boards and board committees of other public companies.

Mary Anne Citrino Mary Anne Citrino

Mary Anne Citrino

  • Finance
  • International Business
  • Strategy
Independent Director

Age 58

Director since 2015

HP Board Committees:

Audit, Chair
FIT

Current Role
  • Senior Advisor and former Senior Managing Director, The Blackstone Group, an investment firm (since 2004)
Current Public Company Boards
  • HP
  • Dollar Tree, Inc.
  • Royal Ahold Delhaize
  • Alcoa Corporation
Prior Public Company Boards
  • Health Net, Inc.
Qualifications:
Prior Business and Other Experience
  • Managing Director, Global Head of Consumer Products Investment Banking Group, and Co-head of Health Care Services Investment Banking, Morgan Stanley (1986–2004)
Other Key Qualifications

Ms. Citrino’s more than 30-year career as an investment banker provides the Board with substantial knowledge regarding business operations strategy, as well as valuable financial and investment expertise. She also brings public company governance experience as a member of boards and board committees of other public companies.

Stacey Mobley Stacey Mobley

Stacey Mobley

  • International Business
  • Operations
  • Robust Business Experience
  • Technology
Independent Director

Age 72

Director since 2015

HP Board Committees:

HRC
NGSR

Current Role
  • Director
Current Public Company Boards
  • HP
Prior Public Company Boards
  • International Paper Company
Qualifications:
Prior Business and Other Experience
  • Senior Counsel and Advisor, Dickstein Shapiro, LLP, a law firm (2008–2016)
  • Senior Vice President, Chief Administrative Officer and General Counsel, E.I. du Pont de Nemours and Company (“DuPont”), a chemical company (1999–2008)
  • 35 years of experience at DuPont (1973–2008) serving in a variety of leadership roles
Other Key Qualifications

Mr. Mobley’s more than 35 years of legal and senior management experience at DuPont brings a deep understanding of governance, regulations and risk management. He also brings public company governance experience as a member of boards and board committees of other public and private companies.

Subra Suresh Subra Suresh

Subra Suresh

  • Academics
  • Disruptive Innovation
  • Finance
  • Government
  • Science
  • Strategy
  • Technology
Independent Director

Age 61

Director since 2015

HP Board Committees:

Audit
FIT

Current Role
  • President, Nanyang Technological University, autonomous university in Singapore (since 2018)
Current Public Company Boards
  • HP
Prior Public Company Boards
  • None
Qualifications:
Prior Business and Other Experience
  • Senior Advisor, Temasek International Private Ltd., an investment company headquartered in Singapore (since September 2017)
  • President, Carnegie Mellon University, a global research university (July 2013–June 2017)
  • Director, National Science Foundation, a federal agency charged with advancing science and engineering research and education (October 2010–March 2013)
  • Dean, School of Engineering, and the Vannevar Bush Professor of Engineering, Massachusetts Institute of Technology (2007–2010)
Other Key Qualifications

Mr. Suresh’s experience as the president of a prominent research university and his experience leading new entrepreneurship, innovations, and creativity efforts brings the Board valuable insights with respect to strategic opportunities and a robust understanding of the organizational, scientific, and technological requirements of ongoing innovation.

Dion J. Weisler Dion J. Weisler

Dion J. Weisler

  • Disruptive Innovation
  • International Business
  • Operations
  • Robust Business Experience
  • Strategy
  • Technology
President, Chief Executive Officer and Director

Age 50

Director since 2015

HP Board Committees:

N/A

Current Role
  • President and Chief Executive Officer, HP (since November 2015)
Current Public Company Boards
  • HP
  • Thermo Fisher Scientific Inc.
Prior Public Company Boards
  • None
Qualifications:
Prior Business and Other Experience
  • Executive Vice President, the Printing and Personal Systems Group, Hewlett-Packard Company (June 2013–November 2015)
  • Senior Vice President and Managing Director, Printing and Personal Systems, Asia Pacific and Japan, Hewlett-Packard Company (January 2012–June 2013)
  • Vice President and Chief Operating Officer, the Product and Mobile Internet Digital Home Groups, Lenovo Group Ltd. (January 2008–December 2011)
Other Key Qualifications

Mr. Weisler’s international business and leadership experience provide the Board with an enhanced global perspective. Mr. Weisler’s more than 25 years of experience in the information & technology industry and his position as HP’s Chief Executive Officer provide the Board with valuable industry insight and expertise.