Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.



  (b) On May 11, 2020, Dion J. Weisler informed the Board of Directors of HP Inc.
      ("HP") that he would be stepping down as a member of the Board of Directors
      of HP, effective as of May 12, 2020.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2020 Annual Meeting held on May 12, 2020, HP's stockholders voted on the five proposals outlined in HP's revised definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 13, 2020 and cast their votes as described below.

Proposal 1

HP's stockholders elected twelve individuals to HP's Board of Directors for the
succeeding year or until their successors are duly qualified and elected as set
forth below:

                                                              Broker Non-
Name                    Votes For        Votes Withheld          Votes
Aida M. Alvarez         940,410,906         136,787,740        152,593,289
Shumeet Banerji         940,802,067         136,396,578        152,593,289
Robert R. Bennett       953,996,237         123,202,408        152,593,289
Charles V. Bergh        942,186,353         135,012,292        152,593,289
Stacy Brown-Philpot     944,196,208         133,002,437        152,593,289
Stephanie A. Burns      950,936,185         126,262,460        152,593,289
Mary Anne Citrino       937,269,436         139,929,209        152,593,289
Richard Clemmer         981,096,784         96,101,861         152,593,289
Enrique Lores           955,381,807         121,816,838        152,593,289
Yoky Matsuoka           954,108,034         123,090,611        152,593,289
Stacey Mobley           942,934,768         134,263,877        152,593,289
Subra Suresh            953,875,484         123,323,162        152,593,289



Proposal 2

HP's stockholders ratified the appointment of Ernst & Young LLP as HP's independent registered public accounting firm for the fiscal year ending October 31, 2020 as set forth below:



  Votes For     Votes Against   Abstentions
1,105,565,515    121,582,133     2,644,287



Proposal 3

HP's stockholders approved the advisory resolution to approve executive compensation as set forth below:



                                            Broker Non-
 Votes For    Votes Against   Abstentions      Votes
923,602,920    149,858,696     3,737,030    152,593,289

--------------------------------------------------------------------------------

Proposal 4

HP's stockholders approved the HP Employee Stock Purchase Plan as set forth
below:

                                            Broker Non-
 Votes For    Votes Against   Abstentions      Votes
986,827,121    88,183,278      2,188,247    152,593,289



Proposal 5

HP's stockholders cast their votes with respect to the stockholder proposal related to the adoption of a bylaw allowing for stockholder action by written consent as set forth below:



                                            Broker Non-
 Votes For    Votes Against   Abstentions      Votes
535,581,085    535,776,744     5,840,817    152,593,289

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