- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 15 2010 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the
Registrant
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Filed by a Party other than the
Registrant
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Check the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §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 the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act
Rule 0-11
(set forth the amount on which the filing fee is calculated and
state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by
Exchange Act
Rule 0-11(a)(2)
and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be
held on May 4, 2010, for Advanced Energy Industries, Inc. This communication presents only an
overview of the more complete proxy materials that are available to you on the Internet. We
encourage you to access and review all of the important information contained in the proxy
materials before voting. To view the proxy statement and annual report, go to
www.proxydocs.com/aeis. To submit your proxy while visiting this site, you will need the 12 digit
control number in the box below. 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 2010 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 years annual meeting, please make this request on or before April 23,
2010. View Proxy Materials and Annual Report Online at www.proxydocs.com/aeis A convenient way to
view proxy materials and VOTE! Material may be requested by one of the following methods: INTERNET
TELEPHONE *E-MAIL www.investorelections.com/aeis (866) 648-8133 paper@investorelections.com * If
requesting material by e-mail, please send You must use the 12 digit control number a blank e-mail
with the 12 digit control number located in the shaded gray box below. (located below) in the
subject line. No other requests, instructions or other inquiries should be included with your
e-mail requesting material.
To view your proxy materials online, go to www.proxydocs.com/aeis. Have the 12 digit control number
available when you access the website and follow the instructions. ACCOUNT NO. # SHARES Advanced
Energy Industries, Inc. Notice of Annual Meeting Date: Tuesday, May 4, 2010 Time: 10:00 A.M.
(Mountain Daylight Time) Place: 1625 Sharp Point Drive, Fort Collins, Colorado 80525 The purpose of
the Annual Meeting is to take action on the following proposals: Proposal One To elect eight
Directors. Nominees: Douglas S. Schatz, Frederick A. Ball, Richard P. Beck, Hans Georg Betz, Trung
T. Doan, Edward C. Grady, Terry Hudgens and Thomas M. Rohrs Proposal Two To ratify the
appointment of Grant Thornton LLP as Advanced Energys independent registered public accounting
form for the fiscal year ending December 31, 2010. Proposal Three Approval of an increase in the
number of shares authorized for issuance under the 2008 Omnibus Incentive Plan from 3,500,000
shares to 7,500,000 shares Proposal Four Approval of an increase in the total number of shares of
common stock authorized for issuance under the Employee Stock Purchase Plan from 500,000 shares to
1,000,000 shares The Board of Directors recommends that you vote FOR all proposals. 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 share holder who has submitted a proxy before
the meeting, may revoke that proxy in person at the annual meeting.
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