HPE stockholders approve 22M share increase for stock plan and officer liability amendment

On April 10, 2024, as described below, upon the recommendation of the Board of the Company, the Company’s stockholders approved a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation (“Certificate of Amendment”) to provide for the exculpation of certain of the Company’s officers from liability in specific circumstances, as permitted by Delaware law (the “Amendment”), as further described in “Proposal no. 5: Vote to approve a certificate of amendment to the Amended and Restated Certificate of Incorporation of Hewlett Packard Enterprise Company to limit the liability of certain officers as permitted by Delaware law” on pages 68 to 69 of the Company's 2024 Proxy Statement and previously approved by the Board of the Company. As a result, the Company filed the Certificate of Amendment with the Secretary of State of the State of Delaware on April 11, 2024, which became effective upon filing.

The Company's stockholders cast their votes to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2024 as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 1,111,048,826 7,530,847 2,436,921 —

The Company's stockholders cast their votes to elect 12 individuals to the Company's 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 Pamela L. Carter 941,668,929 29,865,568 1,803,923 147,678,174 Frank A. D'Amelio 953,093,552 18,363,498 1,881,370 147,678,174 Regina E. Dugan 967,119,924 4,397,000 1,821,496 147,678,174 Jean M. Hobby 958,898,666 12,629,134 1,810,620 147,678,174 Raymond J. Lane 912,335,782 58,999,907 2,002,731 147,678,174 Ann M. Livermore 946,035,493 25,610,586 1,692,341 147,678,174 Bethany J. Mayer 919,109,154 52,347,441 1,881,825 147,678,174 Antonio F. Neri 967,100,345 4,426,092 1,811,983 147,678,174 Charles H. Noski 946,342,831 24,966,981 2,028,608 147,678,174 Raymond E. Ozzie 966,924,123 4,519,017 1,895,280 147,678,174 Gary M. Reiner 870,356,979 100,972,137 2,009,304 147,678,174 Patricia F. Russo 918,267,376 53,215,278 1,855,766 147,678,174

The Company's stockholders cast their votes with respect to the Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 869,701,148 100,691,188 2,946,084 147,678,174

The Company's stockholders cast their votes to approve Amendment No. 3 to the Hewlett Packard Enterprise Company 2021 Stock Incentive Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 904,922,941 66,090,016 2,325,463 147,678,174

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 881,278,779 88,693,376 3,366,265 147,678,174