ADVANCED ENERGY INDUSTRIES INC
For the period ended Apr 24, 2025. Filed Mar 14, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 24, 2025 · Filed Mar 14, 2025
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Contents
Proxy Summary
The Board of Directors of Advanced Energy Industries, Inc. (“Advanced Energy” or the “Company”) requests your proxy in connection with the annual meeting of stockholders to be held on April 24, 2025 (the “2025 Annual Meeting”). This proxy statement and the accompanying proxy card and materials are first being sent to stockholders of Advanced Energy or made available electronically on or about March 14, 2025.
This summary highlights key information presented elsewhere in this year’s proxy statement. This section does not contain all the information that you should consider, and you should read the entire proxy statement before voting.
Our Meeting Agenda
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| PROPOSAL | REFERENCE | BOARDRECOMMENDATION | EFFECT OF BROKERNON-VOTES ANDABSTENTIONS | VOTES REQUIREDFOR APPROVAL | ||
| 1 | Election of ten (10) directors | Page 4 | FORALL NOMINEES | No Effect | Plurality of votes of shares present at the 2025 Annual Meeting (by proxy or in person), subject to the resignation policy described on page 13 | |
| 2 | Ratification of the appointment of Ernst & Young LLP as Advanced Energy’s independent registered public accounting firm for 2025 | Page 27 | FOR | No Effect | Majority of shares present at the 2025 Annual Meeting(by proxy or in person), excluding broker non-votes and abstentions | |
| 3 | Advisory approval of the compensation of our named executive officers | Page 29 | FOR | No Effect | Majority of shares present at the 2025 Annual Meeting (by proxy or in person), excluding broker non-votes and abstentions | |
We do not know of any other matters to be submitted to stockholders at the 2025 Annual Meeting. If any other matters properly come before the 2025 Annual Meeting, the proxy holders intend to vote the shares they represent on such matters as the Board of Directors may recommend. The proposed corporate actions on which the stockholders are being asked to vote at the 2025 Annual Meeting are not corporate actions for which stockholders of a Delaware corporation have the right to exercise appraisal rights under the Delaware General Corporation Law.
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2025 ANNUAL
PROXY STATEMENT
About Advanced Energy
Advanced Energy is a global leader in the design and manufacture of highly engineered, precision power conversion, measurement, and control solutions for mission-critical applications and processes. Advanced Energy’s power solutions enable customer innovation in complex applications for a wide range of industries, including semiconductor equipment, industrial production, medical and life sciences, data center computing, networking, and telecommunications.
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| Our Mission | | Our Vision | | Our Strategy |
| Enable customer innovation by delivering highly engineered, applications-critical, precision power & control solutions. | | Drive sustainable growth as the recognized world leader & trusted partner in precision power technology and applications. | | Grow by delivering proprietary products with differentiated performance & delivered value that enable our customers’ success in rewarding markets. |
2025 ANNUAL
PROXY STATEMENT
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.