At its annual meeting on June 4, 2025, Supermicro said stockholders approved, on the recommendation of the Board of Directors, a further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.

1. 01

   At its annual meeting on June 4, 2025, Supermicro said stockholders approved, on the recommendation of the Board of Directors, a further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan.

2. 02

   The company said a total of 103,000,000 shares of common stock are available for awards under the plan (85,000,000 shares originally approved by stockholders before 2025 and 18,000,000 newly provided shares approved at the annual meeting). It said shares subject to later forfeitures under the plan are added separately after June 5, 2020.

3. 03

   The company said the amendment and restatement of the plan (Proposal 4) was approved, with 222,133,712 votes for, 45,279,842 against, 1,202,682 abstentions and 157,237,554 broker non-votes.

4. 04

   The company said Robert Blair and Susan Mogensen (Susie Giordano) were elected as Class III directors to serve until the annual meeting following fiscal year 2027. Blair received 246,220,951 votes for and Mogensen received 265,783,514 votes for.

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Original filing

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