HPE DEF 14A DEF-14A Report March 22, 2017 | Alphaminr
Hewlett Packard Enterprise Co

HPE DEF 14A Report ended March 22, 2017

HEWLETT PACKARD ENTERPRISE CO
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TABLE OF CONTENTS
PROXY STATEMENT EXECUTIVE SUMMARYCORPORATE GOVERNANCEStockholder OutreachprintCorporate Citizenship Through Living Progress InitiativeprintHewlett Packard Enterprise Board of DirectorsprintEstablishment of the BoardprintBoard and Committee Meetings and AttendanceprintBoard Leadership StructureprintBoard Structure and Committee CompositionprintBoard Risk OversightprintSuccession PlanningprintDirector EvaluationsprintDirector Candidate Selection and EvaluationprintLimits on Director Service on Other Public Company BoardsprintDirector IndependenceprintDirector Compensation and Stock Ownership GuidelinesprintNon-Employee Director Stock Ownership GuidelinesprintStock Ownership InformationprintCommon Stock Ownership of Certain Beneficial Owners and ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintRelated Persons Transaction Policies and ProceduresprintGovernance DocumentsprintCommunications with the BoardprintPROPOSALS TO BE VOTED ONPROPOSAL NO. 1 Election of DirectorsprintPROPOSAL NO. 2 Ratification of Independent Registered Public Accounting FirmprintPROPOSAL NO. 3 Advisory Vote to Approve Executive CompensationprintPROPOSAL NO. 4 Approval of the 162(m)-Related Provisions of 2015 Company Stock Incentive PlanprintEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisprintExecutive SummaryprintExecutive Compensation Pay-for-Performance PhilosophyprintOversight and Authority over Executive CompensationprintDetailed Compensation Discussion and AnalysisprintProcess for Setting and Awarding Fiscal 2016 Executive CompensationprintDetermination of Fiscal 2016 Executive CompensationprintStrategic Rationale for the Year-over-Year Increase in Disclosed Compensation due to One-time ActionsprintOther Compensation-related MattersprintHRC Committee Report on Executive CompensationprintSummary Compensation TableprintGrants of Plan-Based Awards in Fiscal 2016printOutstanding Equity Awards at 2016 Fiscal Year-EndprintOption Exercises and Stock Vested in Fiscal 2016printFiscal 2016 Pension Benefits TableprintFiscal 2016 Non-qualified Deferred Compensation TableprintPotential Payments Upon Termination or Change in ControlprintEQUITY COMPENSATION PLAN INFORMATIONAUDIT-RELATED MATTERSPrincipal Accounting Fees and ServicesprintReport of the Audit Committee of the Board of DirectorsprintOTHER MATTERSQUESTIONS AND ANSWERSProxy MaterialsprintVoting InformationprintAnnual Meeting InformationprintStockholder Proposals, Director Nominations and Related Bylaw Provisionsprint