Super Micro Computer, Inc. stockholders at the April 15, 2026 Annual Meeting elected three Class I directors, approved executive compensation advisory vote, ratified BDO USA, P.C. as auditors, and approved amendment to the 2020 Equity Incentive Plan increasing shares to 118 million.
Key takeaways
Stockholders elected Charles Liang, Tally Liu, and Sherman Tuan as Class I directors until 2028 annual meeting.
Proposal 2 advisory vote on named executive officer compensation approved with 259.7M for vs 19.8M against.
Proposal 3 ratified BDO USA, P.C. as independent auditors for fiscal year ending June 30, 2026.
Proposal 4 approved further amendment and restatement of 2020 Equity and Incentive Compensation Plan.
Plan share pool increased to 118M shares, including 15M newly approved shares, expiring April 15, 2036.
Incentive stock option limit correspondingly increased by 15M shares.