Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12
ADVANCED ENERGY INDUSTRIES, INC.
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Under new 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. We have chosen to use these procedures for our 2019 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, 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 annual meeting, please make this request on or before May 21, 2019.
View Proxy Materials and Annual Report Online at
A convenient way to view proxy materials and VOTE!
Have the 12 digit control number available when you access the website and follow the instructions.
Material may be requested by one of the following methods:
You must use the 12 digit control number located in the shaded gray box below.
*If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included in your e-mail requesting material.
Tuesday, June 4, 2019
9:00 AM (Mountain Daylight Time)
Suite 270, 2420 17th Street, Denver, Colorado 80202
Election of 8 Directors.
01 Frederick A. Ball
03 Tina M. Donikowski
05 Edward C. Grady
07 John A. Roush
02 Grant H. Beard
04 Ronald C. Foster
06 Thomas M. Rohrs
08 Yuval Wasserman
Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2019.
Advisory approval of Advanced Energy’s compensation of its named executive officers.
Approval to amend and restate Advanced Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the board of directors, with or without cause.
Should you require directions to the annual meeting, please call (970) 221-4670
Vote in Person Instructions: While we encourage shareholders to vote by the means indicated above, a shareholder is entitled to vote in person at the annual meeting. Additionally, a shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the annual meeting.