- Amended Current report filing (8-K/A)
September 15 2011 - 2:37PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): May 4, 2011
Advanced Energy Industries,
Inc.
(Exact name of registrant as
specified in its charter)
|
|
|
|
|
Delaware
|
|
000-26966
|
|
84-0846841
|
(State or other Jurisdiction of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
|
|
|
1625 Sharp Point Drive, Fort
Collins, Colorado
|
|
80525
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant’s telephone number,
including area code:
(970) 221-4670
|
|
(Former name or former address if changed since last report.)
|
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Explanatory Note
On May 5, 2011, Advanced Energy
Industries, Inc. (the “Company”) filed a Current Report on Form 8-K
to report the voting results from the Company’s 2011 annual
shareholders’ meeting held on May 4, 2011. This Form 8-K/A is being
filed solely to report the action taken by the Company with regard to the
frequency of future shareholder advisory votes on executive compensation. No
other changes are being made to the original Form 8-K.
Item 5.07 Submission of Matters
to a Vote of Security Holders.
(d) As previously reported, at the
annual shareholders’ meeting on May 4, 2011 the Company conducted a
non-binding advisory vote on the issue of the frequency with which shareholders
express an opinion on executive compensation (“Say-on-Pay”). A
majority of the shares present and entitled to vote in person or by proxy at
the Company’s 2011 annual shareholders’ meeting were cast in favor
of holding an annual Say-on-Pay vote. After considering the shareholders’
advisory vote results, the Company has determined that it will include an
annual Say-on-Pay vote in its proxy materials until the next required advisory
vote on the frequency of holding a Say-on-Pay vote, which will occur no later
than the Company’s 2017 annual shareholders’ meeting.
2
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.
|
|
|
Date: September 15,
2011
|
/s/ Thomas O. McGimpsey
|
|
|
|
Thomas O. McGimpsey
Executive Vice President of
Corporate
Development, General Counsel &
Corporate Secretary
|
3
Advanced Energy Industries (NASDAQ:AEIS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Advanced Energy Industries (NASDAQ:AEIS)
Historical Stock Chart
From Jul 2023 to Jul 2024