Super Micro Computer (SMCI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 15, 2026, with voting open until April 14, 2026, at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 1, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three Class I directors to serve until the annual meeting following fiscal year 2028.

• Advisory vote on executive compensation (say-on-pay) for named executive officers.

• Ratification of BDO USA, PC. as independent registered public accounting firm for fiscal year ending June 30, 2026.

• Approval of further amendment and restatement of the 2020 Equity and Incentive Compensation Plan.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for Class I director positions are Charles Liang, Tally Liu, and Sherman Tuan.

• Directors to serve until successors are elected and qualified.