Super Micro Computer 8-K 2012
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 8, 2012
SUPER MICRO COMPUTER, INC.
(Exact name of registrant specified in its charter)
980 Rock Avenue, San Jose, California 95131
(Address of principal executive offices, including Zip Code)
Registrants telephone, including area code: (408) 503-8000
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
The annual meeting of stockholders of the Company was held on February 8, 2012 (the Annual Meeting). Set forth below are the proposals on which the Companys stockholders voted at the Annual Meeting and the voting results for each proposal.
Proposal 1: A proposal to elect the following three directors to serve for three-year terms to expire at the 2014 annual meeting of stockholders or until their successors are duly elected and qualified:
All director nominees were duly elected. Mr. Hayes votes were adjusted by 5,239,282 votes due to a processing error between Votes For and Votes Withheld.
Proposal 2: A proposal to ratify the appointment of Deloitte & Touche LLP to serve as the Companys independent auditors for the fiscal year ending June 30, 2012:
Proposal 2 was approved.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.