Hewlett Packard Enterprise Co 8-K, filed Apr 19, 2021
Hewlett Packard Enterprise Co (HPE)
8-K
2021-04-19
For: 2021-04-14
View Original
Added on
April 08, 2026
About this 8-K
Hewlett Packard Enterprise Co filed this 8-K on April 19, 2021, reporting on events of April 14, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 | |||||||||||
| FORM | |||||||||||
| CURRENT REPORT | |||||||||||
| PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 | |||||||||||
| Date of Report (Date of Earliest Event Reported) | |||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||
| (Exact name of registrant as specified in its charter) | |||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of principal executive offices) | (Zip code) | |||||||||||||
| (Registrant’s telephone number, including area code) | |||||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Securities registered pursuant to Section 12(b) of the Exchange Act: | ||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company | |||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. | ☐ | ||||
Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On April 14, 2021, Hewlett Packard Enterprise Company (the "Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on five proposals and cast their votes as described below. The proposals are described in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on February 25, 2021. | |||||
Proposal 1 | |||||
The Company’s stockholders elected 12 individuals to the Company's Board of Directors (“Board of Directors”) for the succeeding year or until their successors are duly qualified and elected as set forth below: | |||||
Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
Daniel Ammann | 991,932,591 | 3,127,886 | 2,033,801 | 142,186,454 | ||||||||||
Pamela L. Carter | 983,461,096 | 11,725,975 | 1,907,207 | 142,186,454 | ||||||||||
| Jean M. Hobby | 990,536,693 | 4,617,025 | 1,940,560 | 142,186,454 | ||||||||||
| George R. Kurtz | 991,953,409 | 3,088,256 | 2,052,613 | 142,186,454 | ||||||||||
Raymond J. Lane | 835,576,576 | 159,355,398 | 2,162,304 | 142,186,454 | ||||||||||
Ann M. Livermore | 919,082,896 | 75,833,277 | 2,178,105 | 142,186,454 | ||||||||||
Antonio F. Neri | 986,650,468 | 8,477,909 | 1,965,901 | 142,186,454 | ||||||||||
| Charles H. Noski | 991,675,197 | 3,341,064 | 2,078,017 | 142,186,454 | ||||||||||
Raymond E. Ozzie | 991,740,058 | 3,303,678 | 2,050,542 | 142,186,454 | ||||||||||
Gary M. Reiner | 977,617,666 | 17,428,747 | 2,047,865 | 142,186,454 | ||||||||||
Patricia F. Russo | 944,030,770 | 51,175,116 | 1,888,392 | 142,186,454 | ||||||||||
Mary Agnes Wilderotter | 888,141,825 | 107,001,969 | 1,950,484 | 142,186,454 | ||||||||||
Proposal 2 | |||||
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2021 as set forth below: | |||||
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| 1,133,002,803 | 3,445,614 | 2,832,315 | 0 | |||||||||||||||||||||||
Proposal 3 | |||||
The Company’s stockholders cast their votes to approve the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan, as set forth below: | |||||
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| 968,827,363 | 26,415,764 | 1,851,151 | 142,186,454 | |||||||||||||||||||||||
Proposal 4 | |||||
The Company’s stockholders cast their votes with respect to the advisory vote to approve executive compensation as set forth below: | |||||
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||||||||
| 944,393,656 | 49,381,478 | 3,319,144 | 142,186,454 | |||||||||||||||||||||||
Proposal 5 | |||||
The Company’s stockholders cast their votes for 1 year with respect to the advisory vote on the frequency of future advisory votes on executive compensation, as set forth below: | |||||
| 1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | |||||||||||||||||||||||||
| 969,591,515 | 1,209,984 | 23,713,797 | 2,578,982 | 142,186,454 | |||||||||||||||||||||||||
| SIGNATURE | ||||||||||||||
| Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized. | ||||||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
| DATE: April 15, 2021 | By: | /s/ RISHI VARMA | ||||||||||||
| Name: | Rishi Varma | |||||||||||||
| Title: | Senior Vice President, General Counsel and Corporate Secretary | |||||||||||||