HPE said stockholders at its April 10, 2024 annual meeting approved Amendment No. 3 to the 2021 Stock Incentive Plan, increasing the shares of common stock reserved for issuance under the plan by 22 million (22,000,000) shares.

1. 01

   HPE said stockholders at its April 10, 2024 annual meeting approved Amendment No. 3 to the 2021 Stock Incentive Plan, increasing the shares of common stock reserved for issuance under the plan by 22 million (22,000,000) shares.

2. 02

   The company said stockholders approved the Certificate of Amendment on April 10, 2024, and it was filed with the Delaware Secretary of State on April 11 and became effective upon filing. The amendment provides for the exculpation of certain officers from liability to the extent permitted by Delaware law.

3. 03

   Hewlett Packard Enterprise said stockholders elected 12 directors at its annual meeting on April 10, 2024. For example, Antonio F. Neri received 967,100,345 votes for and 4,426,092 votes against.

4. 04

   The company reported the results for Proposal 5, the amendment to the certificate of incorporation limiting officer liability, with 869,701,148 votes for, 100,691,188 votes against, 2,946,084 abstentions and 147,678,174 broker non-votes.

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Original filing

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