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Super Micro Computer
Super Micro Computer (SMCI) investor relations material
Super Micro Computer Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary3 Mar, 2026
Executive summary
Annual Meeting scheduled for April 15, 2026, to be held virtually; record date is February 17, 2026.
Four key proposals: election of three Class I directors, advisory vote on executive compensation, ratification of BDO USA, P.C. as auditor, and approval of amendments to the 2020 Equity and Incentive Compensation Plan.
Board recommends voting FOR all proposals.
Proxy materials and annual report are available online; voting can be done via internet, phone, or mail.
Voting matters and shareholder proposals
Election of three Class I directors (Charles Liang, Tally Liu, Sherman Tuan) for terms expiring after fiscal year 2028.
Advisory vote on executive compensation (say-on-pay).
Ratification of BDO USA, P.C. as independent auditor for fiscal year 2026.
Approval of further amendment and restatement of the 2020 Equity and Incentive Compensation Plan, adding 15 million shares and extending the plan.
Board of directors and corporate governance
Board consists of nine directors divided into three classes; six of nine are independent.
Lead independent director role established; independent directors meet in executive session at least twice per year.
Board committees: Audit, Compensation, and Governance, all comprised solely of independent directors.
Board and management engaged with top investors on governance, strategy, and compensation.
What caused EY's resignation and Special Committee's view?
Why is CEO's FY25 'Compensation Actually Paid' negative?
Justify 15M share request given burn rate and prior usage
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Next Super Micro Computer earnings date
Q3 20265 May, 2026
Super Micro Computer
Next Super Micro Computer earnings date
Q3 20265 May, 2026
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Frequently asked questions
Super Micro Computer Inc. designs and manufactures high-performance server and storage systems, motherboards, and related components. Its solutions are used in data centers, cloud computing, enterprise IT, and AI workloads. The company is headquartered in San Jose, California, and its shares are listed on the NASDAQ.
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