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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) Of The Securities Exchange Act Of 1934 Date of Report (Date of Earliest Event Reported) April 4, 2018 |
HEWLETT PACKARD ENTERPRISE COMPANY |
(Exact name of registrant as specified in its charter) |
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Delaware | 001-37483 | 47-3298624 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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3000 HANOVER STREET PALO ALTO, CA | | 94,304 |
(Address of principal executive offices) | | (Zip code) |
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Registrant’s telephone number, including area code: (650) 687-5817 |
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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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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).
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q | 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. |
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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
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| On April 4, 2018, Hewlett Packard Enterprise Company (“the Company”) held its 2018 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on four 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 14, 2018. |
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| Proposal 1 |
| The Company’s stockholders elected thirteen 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: |
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| Name | | Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | |
| Daniel Ammann | | | 1,210,342,532 | | | 5,101,628 | | 1,351,181 | | 185,417,065 | |
| Michael J. Angelakis | | | 1,199,673,154 | | | 15,225,559 | | 1,896,628 | | 185,417,065 | |
| Leslie A. Brun | | | 1,190,570,704 | | | 24,353,316 | | 1,871,321 | | 185,417,065 | |
| Pamela L. Carter | | | 1,200,760,709 | | | 14,781,788 | | 1,252,844 | | 185,417,065 | |
| Raymond J. Lane | | | 978,280,991 | | | 237,268,749 | | 1,245,601 | | 185,417,065 | |
| Ann M. Livermore | | | 1,209,649,149 | | | 6,109,822 | | 1,036,370 | | 185,417,065 | |
| Antonio F. Neri | | | 1,210,327,044 | | | 5,186,925 | | 1,281,372 | | 185,417,065 | |
| Raymond E. Ozzie | | | 1,210,356,341 | | | 5,059,458 | | 1,379,542 | | 185,417,065 | |
| Gary M. Reiner | | | 1,205,993,519 | | | 9,445,785 | | 1,356,037 | | 185,417,065 | |
| Patricia F. Russo | | | 1,136,255,330 | | | 78,118,931 | | 2,421,080 | | 185,417,065 | |
| Lip-Bu Tan | | | 1,063,594,265 | | | 151,755,691 | | 1,445,385 | | 185,417,065 | |
| Margaret C. Whitman | | | 1,208,708,497 | | | 7,003,964 | | 1,082,880 | | 185,417,065 | |
| Mary Agnes Wilderotter | | | 1,200,344,413 | | | 15,202,054 | | 1,248,874 | | 185,417,065 | |
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| 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, 2018 as set forth below: |
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| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | |
| 1,366,207,709 | | 32,246,312 | | 3,758,385 | | 0 | |
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| Proposal 3 |
| The Company’s stockholders cast their votes with respect to the advisory vote to approve executive compensation as set forth below: |
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| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | |
| 1,152,209,494 | | 61,705,062 | | 2,880,785 | | 185,417,065 | |
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| Proposal 4 |
| The Company’s stockholders did not approve a stockholder proposal to provide for right to act by written consent, as set forth below: | |
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| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes | |
| 578,760,743 | | 634,148,436 | | 3,886,162 | | 185,417,065 | |
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SIGNATURE |
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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. |
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| HEWLETT PACKARD ENTERPRISE COMPANY | |
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DATE: April 9, 2018 | By: | /s/ RISHI VARMA | | |
| Name: | Rishi Varma | |
| Title: | General Counsel and Assistant Secretary | |
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