SUPER MICRO COMPUTER, INC. (NASDAQ:SMCI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

SUPER MICRO COMPUTER, INC. (NASDAQ:SMCI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of the Company was held on March
1, 2017 (the Annual Meeting). Set forth below are the proposals on
which the Companys stockholders voted at the Annual Meeting and the
voting results for each proposal.

Proposal 1: A proposal to elect the following two directors to
serve for three-year terms to expire at the 2019 annual meeting of
stockholders or until their successors are duly elected and
qualified:



Name	Votes For	Votes Withheld	Abstentions	Broker Non-Votes
Charles Liang	40,009,976	816,358	N/A	5,961,842
Sherman Tuan	40,459,831	366,503	N/A	5,961,842

All director nominees were duly elected.

Proposal 2: A proposal to approve a non-binding advisory resolution
on compensation of the Company’s named executive officers:



Votes For	Votes Against	Abstentions	Broker Non-Votes
40,503,998	41,966	280,370	5,961,842

Proposal 2 was approved.

Proposal 3: A proposal to approve an advisory vote on the frequency
of future advisory voting on the compensation of the Company’s
named executive officers:



1 Year	2 Years	3 Years	Abstentions	Broker Non-Votes
21,972,487	103,399	18,425,019	325,429	5,961,842

An annual advisory vote was approved.

Proposal 4: A proposal to ratify the appointment of Deloitte Touche
LLP to serve as the Companys independent registered public
accounting firm for the fiscal year ending June 30, 2017:



Votes For	Votes Against	Abstentions	Broker Non-Votes
46,478,782	31,355	278,039	N/A

Proposal 4 was approved.

About SUPER MICRO COMPUTER, INC. (NASDAQ:SMCI)
Super Micro Computer, Inc. is engaged in developing and providing end-to-end green computing solutions to the cloud computing, data center, enterprise information technology (IT), big data, high performance computing (HPC) and Internet of Things (IoT)/embedded markets. The Company’s solutions range from server, storage, blade and workstations to full racks, networking devices, server management software and technology support and services. The Company sells its server systems and server subsystems and accessories through a combination of distributors, including value added resellers and system integrators, and other equipment manufacturers (OEMs). As of June 30, 2016, the Company offered over 4,950 stock keeping units (SKUs), including SKUs for server and storage systems, serverboards, chassis, power supplies and other system accessories. The Company develops and manufactures server solutions based upon a modular and open architecture. SUPER MICRO COMPUTER, INC. (NASDAQ:SMCI) Recent Trading Information
SUPER MICRO COMPUTER, INC. (NASDAQ:SMCI) closed its last trading session 00.00 at 26.60 with 248,010 shares trading hands.