Business Context and Reporting Period
This Form 8-K filing by Super Micro Computer, Inc. (SMCI) is dated February 21, 2020. The report announces the scheduling of the Company's 2020 Annual Meeting of Stockholders and establishes deadlines for stockholder proposals and director nominations.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a current report regarding corporate governance events and does not contain financial performance data.
Material Changes
The filing notes that the Company did not hold an Annual Meeting of Stockholders in the prior year. Consequently, a new deadline has been established for the receipt of stockholder proposals for the 2020 Annual Meeting.
Guidance, Outlook, and Corporate Events
- Annual Meeting: Scheduled for June 5, 2020, at the Company's headquarters in San Jose, California.
- Record Date: April 8, 2020, for determining stockholders entitled to vote.
- Proposal Deadline: Stockholder proposals under Rule 14a-8 and advance notice proposals (including director nominations) must be received by the Company Secretary no later than March 2, 2020.
- Compliance: Proposals must comply with SEC rules, Delaware law, and the Company's Bylaws to be included in proxy materials.
Key Facts for Investor Verification
- Verify the record date of April 8, 2020, to confirm eligibility to vote at the June 5, 2020, Annual Meeting.
- Note the March 2, 2020, deadline for submitting stockholder proposals or director nominations.
- Confirm that the Company skipped an Annual Meeting in the previous year, necessitating this specific scheduling notice.