SMCI shareholders approve 15M new shares for equity plan; re-elect three Class I directors

Super Micro Computer, Inc.

Shareholders approved amendment to 2020 Equity Plan, adding 15M new shares (total reserve 118M shares). For: 227.8M, Against: 51.7M, Abstain: 0.8M.
Charles Liang, Tally Liu, and Sherman Tuan re-elected as Class I directors; Tuan had 108M votes withheld.
Say-on-pay advisory resolution passed with 259.7M for, 19.8M against, 0.8M abstain.
Ratification of BDO USA as independent auditor for FY2026 approved: 426.0M for, 4.6M against, 1.1M abstain.

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