Advanced Energy Industries Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its 2025 Annual Meeting of Stockholders on Thursday, April 24, 2025, to vote on three proposals. The following matters as set forth in the Proxy Statement were voted upon with the results indicated below.
| 1. | Election of ten (10) directors. |
The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:
Director | For | Withhold | Broker Non-Vote |
Grant H. Beard | 34,806,110 | 346,846 | 1,356,415 |
Frederick A. Ball | 33,424,244 | 1,728,712 | 1,356,415 |
Anne T. DelSanto | 34,356,346 | 796,610 | 1,356,415 |
Tina M. Donikowski | 33,502,396 | 1,650,560 | 1,356,415 |
Ronald C. Foster | 34,808,251 | 344,705 | 1,356,415 |
Stephen D. Kelley | 34,801,964 | 350,992 | 1,356,415 |
Lanesha T. Minnix | 34,426,846 | 726,110 | 1,356,415 |
David W. Reed | 34,874,103 | 278,853 | 1,356,415 |
John A. Roush | 33,338,720 | 1,814,236 | 1,356,415 |
Brian M. Shirley | 34,903,284 | 249,672 | 1,356,415 |
Each director has been elected to serve until the 2026 Annual Meeting of Stockholders, or until his or her successor has been elected and qualified or until such director’s earlier resignation or removal.
| 2. | Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2025. |
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2025 was ratified, with the following votes tabulated:
For | Against | Abstain | Broker Non-Vote |
36,474,930 | 30,827 | 3,614 | — |
| 3. | Advisory approval on the compensation of Advanced Energy’s named executive officers. |
The advisory approval of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement was approved, with the following votes tabulated:
For | Against | Abstain | Broker Non-Vote |
30,220,971 | 4,920,913 | 11,072 | 1,356,415 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ADVANCED ENERGY INDUSTRIES, INC. | |
/s/ Elizabeth K. Vonne | |
Date: April 25, 2025 | Elizabeth K. Vonne |
Executive Vice President, General Counsel & Corporate Secretary | |