HPE DEF 14A DEF-14A Report April 4, 2018 | Alphaminr
Hewlett Packard Enterprise Co

HPE DEF 14A Report ended April 4, 2018

HEWLETT PACKARD ENTERPRISE CO
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PROXIES
DEF 14A
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Filed on Feb. 14, 2018
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TABLE OF CONTENTS
PROXY STATEMENT EXECUTIVE SUMMARYCORPORATE GOVERNANCEStockholder Outreach and EngagementCorporate Citizenship Through Living ProgressHewlett Packard Enterprise Board of DirectorsBoard CompositionDirector Candidate Selection and EvaluationBoard and Committee Meetings and AttendanceBoard Leadership StructureBoard Structure and Committee CompositionBoard Risk OversightSuccession PlanningDirector EvaluationsLimits on Director Service on Other Public Company BoardsDirector IndependenceDirector Compensation and Stock Ownership GuidelinesNon-Employee Director Stock Ownership GuidelinesStock Ownership InformationCommon Stock Ownership of Certain Beneficial Owners and ManagementSection 16(a) Beneficial Ownership Reporting ComplianceRelated Persons Transaction Policies and ProceduresGovernance DocumentsCommunications with the BoardPROPOSALS TO BE VOTED ONPROPOSAL NO. 1 Election of DirectorsPROPOSAL NO. 2 Ratification of Independent Registered Public Accounting FirmPROPOSAL NO. 3 Advisory Vote to Approve Executive CompensationPROPOSAL NO. 4 Stockholder Proposal Related to Action by Written Consent of StockholdersEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisExecutive SummaryExecutive Compensation Pay-for-Performance PhilosophyOversight and Authority over Executive CompensationDetailed Compensation Discussion and AnalysisProcess for Setting and Awarding Fiscal 2017 Executive CompensationDetermination of Fiscal 2017 Executive CompensationOther Compensation-related MattersHRC Committee Report on Executive CompensationSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2017Outstanding Equity Awards at 2017 Fiscal Year-EndOption Exercises and Stock Vested in Fiscal 2017Fiscal 2017 Pension Benefits TableFiscal 2017 Non-qualified Deferred Compensation TablePotential Payments Upon Termination or Change in ControlEQUITY COMPENSATION PLAN INFORMATIONAUDIT-RELATED MATTERSPrincipal Accounting Fees and ServicesReport of the Audit Committee of the Board of DirectorsOTHER MATTERSQUESTIONS AND ANSWERSProxy MaterialsVoting InformationAnnual Meeting InformationStockholder Proposals, Director Nominations and Related Bylaw Provisions