Advanced Energy Industries Inc DEFA14A, filed Mar 10, 2021
Advanced Energy Industries Inc (AEIS)
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. )
Filed by the Registrant þ | Filed by a Party other than the Registrant ◻ |
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◻ | Preliminary Proxy Statement | |
◻ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
◻ | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
◻ | Soliciting Material Pursuant to §240.14a-12 | |
ADVANCED ENERGY INDUSTRIES, INC. | ||
(Name of Registrant as Specified In Its Charter) | ||
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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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. | ||
| | 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 | |
| To order paper materials, use one of the following methods. | |
INTERNET www.investorelections.com/AEIS |
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TELEPHONE (866) 648-8133 |
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paper@investorelections.com |
When requesting via the internet or telephone you will need the 12 digit control number located in the shaded box above. | | * If requesting material by e-mail, please send a blank | ||
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 |
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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.