Advanced Energy Industries Inc DEFA14A, filed Mar 13, 2023
Advanced Energy Industries Inc (AEIS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 | ◻ |
Check the appropriate box:
◻ | 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 under §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)
Payment of Filing Fee (Check all boxes that apply): | ||
þ | No fee required. | |
◻ | Fee paid previously with preliminary materials. | |
◻ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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P.O. BOX 8016, CARY, NC 27512-9903 | Advanced Energy Industries, Inc. Stockholders Meeting to be held on April 27, 2023 For Stockholders of record as of March 08, 2023 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, and to obtain directions to attend the meeting, go to: www.proxydocs.com/AEIS 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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| For a convenient way to view proxy materials and VOTE go to 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 meeting, you must make this request on or before April 17, 2023. | |
| 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 | ||
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Advanced Energy Industries, Inc. Meeting Type: Annual Meeting of Stockholders Date: Thursday, April 27, 2023 Time: 11:00 AM, Mountain Daylight Time Place: Jacquard Hotel located at 222 Milwaukee Street Denver, Colorado, 80206 SEE REVERSE FOR FULL AGENDA |
Advanced Energy Industries, Inc.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2, 3 AND 5
THE BOARD RECOMMENDS THAT AN ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS BE HELD EVERY 1 YEAR.
PROPOSAL
1. Election of ten (10) directors
1.01 Grant H. Beard (Chairman)
1.02 Frederick A. Ball
1.03 Anne T. DelSanto
1.04 Tina M. Donikowski
1.05 Ronald C. Foster
1.06 Stephen D. Kelley
1.07 Lanesha T. Minnix
1.08 David W. Reed
1.09 John A. Roush
1.10 Brian M. Shirley
2. Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2023;
3. Advisory approval on the compensation of our named executive officers;
4. Advisory vote on the frequency of future advisory votes on executive compensation;
5. Approval of Advanced Energy's 2023 Omnibus Incentive Plan;
6. Any other matters of business properly brought before the Annual Meeting.