Time and Date
2:00 p.m., Pacific Time,
on Tuesday, April 19, 2022
February 18, 2022
|Board Proposals||Board Recommendation||Page|
|1.||To elect 13 Directors||FOR||11|
|2.||To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2022||FOR||40|
|3.||To approve, on an advisory basis, the Company’s executive compensation (“say on pay” vote)||FOR||42|
|4.||To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan||FOR||72|
|5.||To consider and vote on a stockholder proposal described in this proxy statement, if properly presented at the meeting||AGAINST||82|
|Such other business as may properly come before the meeting|
Stockholders of record as of February 18, 2022, will be able to participate in the annual meeting by visiting our annual meeting website www.hpannualmeeting.com or www.virtualshareholdermeeting.com/HPQ2022. To participate in the annual meeting, you will need the 16-digit control number included on your notice of Internet availability of the proxy materials, proxy card or on the instructions that accompanied your proxy materials. If you have any questions about your control number, please contact the bank, broker, or other nominee that holds your shares.
The annual meeting will begin promptly at 2:00 p.m., Pacific Time. Online check-in will begin at 1:30 p.m., Pacific Time, and you should allow ample time for the online check-in procedures.
The online format used by HP Inc. for the annual meeting also allows us to communicate more effectively with you. Stockholders can access our pre-meeting forum, where you can submit questions in advance of the annual meeting, by visiting our annual meeting website at www.hpannualmeeting.com or www.proxyvote.com/HP. Stockholders can also access copies of our proxy statement and annual report at the annual meeting website.
Any action on the items of business described above may be considered at the annual meeting at the time and on the date specified above or at any time and date to which the annual meeting may be properly adjourned or postponed.
By order of the Board of Directors,
Chief Legal Officer and Secretary
During the meeting please visit
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.
1501 Page Mill Road Palo Alto, California 94304 (650) 857-1501
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on April 19, 2022. The definitive proxy statement and HP Inc.’s 2021 Annual Report are available electronically at www.proxyvote.com/HP.
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 86 of the proxy statement.