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| SMCI > SEC Filings for SMCI > Form 8-K on 19-Feb-2013 | All Recent SEC Filings |
19-Feb-2013
Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of the Company was held on February 14, 2013
(the "Annual Meeting"). Set forth below are the proposals on which the Company's
stockholders voted at the Annual Meeting and the voting results for each
proposal.
Proposal 1: A proposal to elect the following two directors to serve for
three-year terms to expire at the 2015 annual meeting of stockholders or until
their successors are duly elected and qualified:
Name Votes For Votes Withheld Abstentions Broker Non-Votes
Chiu-Chu (Sara) Liu Liang 34,957,137 614,116 N/A 3,490,875
Hwei-Ming (Fred) Tsai 32,175,273 3,395,980 N/A 3,490,875
Both director nominees were duly elected.
Proposal 2: A proposal to ratify the appointment of Deloitte & Touche LLP to
serve as the Company's independent registered public accounting firm for the
fiscal year ending June 30, 2013:
Votes For Votes Against Abstentions Broker Non-Votes
38,796,113 49,562 216,453 N/A
Proposal 2 was approved.
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