Super Micro shareholders approve 1.5M share increase to 2020 Equity Plan

Super Micro Computer, Inc.

Shareholders approved amendment adding 1.5M shares to the 2020 Equity and Incentive Compensation Plan, bringing total to 8.5M shares.
Three Class II directors elected: Judy Lin, Sara Liu, Yih-Shyan (Wally) Liaw.
Advisory approval of executive compensation passed with 37M for vs 856k against.
Ratification of Ernst & Young as auditor for FY2024 approved.
The plan extends to January 22, 2034.

item 5.02 item 5.07 item 9.01

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 Election of three Class II Directors.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1: Election of three Class II Directors. Name Votes For Votes Withheld Broker Non-Votes Judy Lin 34,140,520 3,963,485 7,935,913 Sara Liu 35,914,720 2,189,285 7,935,913 Yih-Shyan (Wally) Liaw 35,678,304 2,425,701 7,935,913

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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.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 2: A proposal to approve a non-binding advisory resolution on compensation of the Company’s named executive officers as disclosed in the proxy statement. Votes For Votes Against Abstentions Broker Non-Votes 37,081,658 856,628 165,719 7,935,913

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Super Micro Computer, Inc. shareholders approved A proposal to approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 4: A proposal to approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. Votes For Votes Against Abstentions Broker Non-Votes 26,213,585 11,722,820 167,600 7,935,913

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Super Micro Computer, Inc. shareholders approved A proposal to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2024 at the 2024-06-30 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-06-30

Exact text from the filing

Proposal 3: A proposal to ratify the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2024. Votes For Votes Against Abstentions 45,875,476 134,670 29,772

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Super Micro Computer, Inc. filing history →

Source: SEC EDGAR

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