---
schema_version: "secwatch.filing_event.v1"
accession: "0001375365-24-000005"
form_type: "8-K"
ticker: "SMCI"
cik: "0001375365"
company_name: "Super Micro Computer, Inc."
filed_at: "2024-01-25T23:59:59+00:00"
generated_at: "2026-06-06T18:04:40.443348+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001375365-24-000005
- form_type: 8-K
- ticker: SMCI
- cik: 0001375365
- company_name: Super Micro Computer, Inc.
- filed_at: 2024-01-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/0001375365-24-000005-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/smci-20240122.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001375365-24-000005
- JSON: https://secwatch.observer/filing/0001375365-24-000005.json
- Plain text: https://secwatch.observer/filing/0001375365-24-000005.txt

## Key facts
- Shareholder Votes
  Super Micro Computer, Inc. shareholders approved Election of three Class II Directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/0001375365-24-000005-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/0001375365-24-000005-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/0001375365-24-000005-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375365/000137536524000005/0001375365-24-000005-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.