SMCI » Topics » TO BE HELD ON FEBRUARY 26, 2009

This excerpt taken from the SMCI DEF 14A filed Jan 27, 2009.

TO BE HELD ON FEBRUARY 26, 2009

To the Stockholders of Super Micro Computer, Inc.:

Notice is hereby given that the annual meeting of stockholders of Super Micro Computer, Inc. (the “Company”) will be held on Thursday, February 26, 2009, at 11:00 a.m., local time, at our principal offices located at 980 Rock Avenue, San Jose, CA 95131, for the following purposes:

1. To elect three Class II directors to hold office until the annual meeting of stockholders in 2011 and until their successors are duly elected and qualified.

2. To consider the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2009 ending June 30, 2009.

3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

The proxy statement fully describes these items. We have not received notice of other matters that may be properly presented at the meeting.

If you were a stockholder as of the close of business on January 2, 2009, you are entitled to vote at the meeting and any adjournment thereof. For ten days prior to the meeting, a complete list of stockholders entitled to vote at the meeting will be available for examination by any stockholder, for any purpose relating to the meeting, during ordinary business hours at our principal offices located at 980 Rock Avenue, San Jose, CA 95131.

A full set of the Company’s 2008 Proxy Materials and Annual Report to Stockholders are enclosed.

 

By Order of the Board of Directors

 

/s/    Yih-Shyan (Wally) Liaw

 

Yih-Shyan (Wally) Liaw

Secretary

San Jose, California

January 27, 2009

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