AE - Advanced Energy Industries Inc.

04/25/2025 | Press release | Distributed by Public on 04/25/2025 04:13

Proxy Results (Form 8-K)

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

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