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SMCI » Topics » OTHER MATTERS

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

OTHER MATTERS

We do not know of any other matters that may be presented for consideration at the annual meeting. If any other business does properly come before the annual meeting, the persons named as proxies on the enclosed proxy card will vote as they deem in the best interests of Supermicro.

 

/s/    Yih-Shyan (Wally) Liaw

 

Yih-Shyan (Wally) Liaw

Secretary

 

26

Table of Contents

THIS PROXY WILL BE VOTED AS DIRECTED, OR IF NO DIRECTION IS INDICATED, WILL BE VOTED “FOR” THE PROPOSALS.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS.

   

 

 

Please mark
your votes as
indicated in
this example

    x

 

  

 

 

               FOR    AGAINST    ABSTAIN

1. Election of Class II Directors

    Nominees:

            

2. APPOINTMENT OF INDEPENDENT REGISTERED

    PUBLIC ACCOUNTING FIRM

    ¨    ¨    ¨
   FOR    AGAINST               

01 Yih-Shyan (Wally) Liaw

    ¨    ¨               

02 Edward J. Hayes, Jr.

    ¨    ¨               

03 Gregory K. Hinckley

    ¨    ¨       The Board of Director recommends a vote FOR Items 1 and 2.
           

Withheld for the nominees you list below: (Write that nominee’s

name in the space provided below.)

   
       

 

                   WILL

ATTEND

              If you plan to attend the Annual Meeting, please mark the WILL ATTEND box    ¨
                
                
        

    Mark Here for Address

    Change or Comments

      SEE REVERSE

   ¨        

 

Signature          Signature          Date      
This excerpt taken from the SMCI DEF 14A filed Jan 8, 2008.

OTHER MATTERS

We do not know of any other matters that may be presented for consideration at the annual meeting. If any other business does properly come before the annual meeting, the persons named as proxies on the enclosed proxy card will vote as they deem in the best interests of Supermicro.

 

/s/    Yih-Shyan (Wally) Liaw

 

Yih-Shyan (Wally) Liaw

Secretary

 

25

Table of Contents

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EXCERPTS ON THIS PAGE:

DEF 14A
Jan 27, 2009
DEF 14A
Jan 8, 2008

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