Super Micro Computer holders approve 15 million more shares for equity plan
At its April 15, 2026 annual meeting, Super Micro Computer stockholders re-elected three Class I directors, approved a non-binding advisory vote on executive pay, ratified BDO USA, P.C. as auditor for fiscal 2026, and approved an amendment that raises the equity plan's share reserve to 118,000,000 shares. The increase of 15,000,000 shares adds potential dilution for existing shareholders, and the plan's grant window runs to April 15, 2036.
Key points
- Plan amendment adds 15,000,000 newly provided shares, for 118,000,000 total available for awards; Proposal 4 passed with 227,820,618 votes for and 51,703,394 against
- Charles Liang, Tally Liu and Sherman Tuan were elected as Class I directors, each serving until the annual meeting after fiscal 2028
- BDO USA, P.C. ratified as independent registered public accounting firm for the fiscal year ending June 30, 2026, with 426,001,144 votes for and 4,552,685 against
The filing
Written by AI on Nov 8, 2026, 12:42 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 20, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.