AI English summary of an SEC filing — figures as filed
Supermicro SMCIThe company said stockholders approved a further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan (effective January 22, 2024) at its annual meeting held on January 22, 2024. It said the plan's term expires on January 22, 2034.
Key points
AI summaryThe company said stockholders approved a further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan (effective January 22, 2024) at its annual meeting held on January 22, 2024. It said the plan's term expires on January 22, 2034.
Super Micro said a total of 8,500,000 shares of common stock are available for awards under the plan, of which 7,000,000 shares were approved by stockholders at the annual meetings held on June 5, 2020 and May 18, 2022, and 1,500,000 shares were approved at the annual meeting held this year.
The company said the plan amendment and restatement (Proposal 4) was approved, with 26,213,585 votes for, 11,722,820 against, 167,600 abstentions and 7,935,913 broker non-votes.
The company said Judy Lin, Sara Liu and Yih-Shyan (Wally) Liaw were elected as Class II directors at the annual meeting, to serve until the annual meeting of stockholders following fiscal 2026 or until their successors are elected.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Super Micro Computer 2020 Equity and Incentive Compensation Plan Amended and Restated
The company said stockholders approved a further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan (effective January 22, 2024) at its annual meeting held on January 22, 2024. It said the plan's term expires on January 22, 2034.
Source · Based on the filing body and exhibits
Shares Available Under Plan: 8,500,000
Super Micro said a total of 8,500,000 shares of common stock are available for awards under the plan, of which 7,000,000 shares were approved by stockholders at the annual meetings held on June 5, 2020 and May 18, 2022, and 1,500,000 shares were approved at the annual meeting held this year.
Source · Based on the filing body and exhibits
Plan Amendment Vote Results, Proposal 4
The company said the plan amendment and restatement (Proposal 4) was approved, with 26,213,585 votes for, 11,722,820 against, 167,600 abstentions and 7,935,913 broker non-votes.
Source · Based on the filing body and exhibits
Election of Class II Directors, 3
The company said Judy Lin, Sara Liu and Yih-Shyan (Wally) Liaw were elected as Class II directors at the annual meeting, to serve until the annual meeting of stockholders following fiscal 2026 or until their successors are elected.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
Loading the filing text…