UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant þ |
Filed by a Party other than the Registrant ◻ |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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ADVANCED ENERGY INDUSTRIES, INC. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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P.O. BOX 8016, CARY, NC 27512-9903 |
Important Notice Regarding the Availability of Proxy Materials for Advanced Energy Industries, Inc. Stockholders Meeting to be held on April 30, 2021 For Stockholders as of March 08, 2021 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials go to:
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |
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CONTROL NUMBER |
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For a convenient way to view proxy materials and VOTE go to www.proxydocs.com/AEIS
Have the 12 digit control number located in the shaded box above available
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if you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s shareholder meeting, you must make this request on or before April 19, 2021 |
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To order paper materials, use one of the following methods. |
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INTERNET www.investorelections.com/AEIS |
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TELEPHONE (866) 648-8133 |
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paper@investorelections.com |
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When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. |
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* If requesting material by e-mail, please send a blank
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Advanced Energy Industries, Inc. Meeting Information Meeting Materials: Notice of Meeting and Proxy Statement & Annual Report or Form 10-K Meeting Type: Annual Meeting of Stockholders Date: Friday, April 30, 2021 Time: 09:00 AM, Mountain Daylight Time Place: 1595 Wynkoop Street, Suite 800, Denver, CO 80202 SEE REVERSE FOR FULL AGENDA |
Copyright © 2021 Mediant Communications Inc. All Rights Reserved
Advanced Energy Industries, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL(S) 1, 2, 3, 4.
PROPOSAL
1. Election of 10 Directors
1.01 Grant H. Beard
1.02 Frederick A. Ball
1.03 Anne T. DelSanto
1.04 Tina M. Donikowski
1.05 Ronald C. Foster
1.06 Edward C. Grady
1.07 Stephen D. Kelley
1.08 Lanesha T. Minnix
1.09 Thomas M. Rohrs
1.10 John A. Roush
2. Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2021.
3. Advisory approval of Advanced Energy’s compensation of its named executive officers.
4. Approval of an increase in the total number of shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares.