8-K
filed May 23, 2023, 7:59 PM ET
ticker SMCI
CIK 0001375365
other material
confidence high
sentiment neutral
materiality 0.10
Super Micro annual meeting elects Liang, Tuan, Liu; say-on-pay approved
Super Micro Computer, Inc.
- Charles Liang, Sherman Tuan, Tally Liu elected as Class I directors with strong support (Liang 37.5M for, Tuan 30.1M for, Liu 38.0M for).
- Non-binding advisory say-on-pay resolution approved with 38.3M votes for (97.7% of votes cast).
- Stockholders preferred 'every 1 year' frequency for future say-on-pay votes (37.4M votes for 1 year).
- Ratification of Deloitte & Touche as auditor for fiscal 2023 approved with 47.5M votes for (98.2% of votes cast).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Super Micro Computer, Inc. shareholders approved An advisory (non-binding) vote regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2023-05-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
For Proposal 3, “Every 1 Year,” which received the plurality of the votes cast, is the preference of the Company’s stockholders.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Super Micro Computer, Inc. shareholders approved Election of three Class I Directors at the 2023-05-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Each of Messrs. Liang, Tuan and Liu were elected as Class I directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Super Micro Computer, Inc. shareholders approved A proposal to approve a non-binding advisory resolution on compensation of the Company’s named executive officers as disclosed in the proxy statement at the 2023-05-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Name Votes For Votes Withheld Broker Non-Votes Charles Liang 37,496,520 1,484,688 8,930,301 Sherman Tuan 30,106,023 8,875,185 8,930,301 Tally Liu 38,027,360 953,848 8,930,301 Each of Messrs.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Super Micro Computer, Inc. shareholders approved A proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm at the 2023-05-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-19
Exact text from the filing
Proposal 4: A proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2023.
View on SEC.gov
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