HP INC — Proxy Solicitation & Information Statement 2018

Feb 26, 2018

DEFA14A 1 hp3289181-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

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: |
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filing fee is calculated and state how it was determined): |
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paid previously with preliminary materials. | |
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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 | |
| --- | --- |
| For
holders as of: February 23, 2018 | |
| Date: April 24, 2018 Time: 2:00 PM
Pacific Time | |
| Location: | Meeting live via the Internet-please visit
HP.onlineshareholdermeeting.com |

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) | 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.

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: |
| --- |
| 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. |

Voting Items

Management Proposals

The Board of Directors recommends you vote FOR each of the nominees listed in Proposal 1 below:

1.
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.	Stacey Mobley
1i.	Subra Suresh
1j.	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, 2018 |
| --- | --- |
| 3. | To approve, on an advisory basis,
the company’s executive compensation |

Stockholder Proposal

The Board of Directors recommends you vote AGAINST the following proposal:

1. Stockholder proposal requesting stockholders’ right to act by written consent, if properly presented at the annual meeting

NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof.