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AEIS > SEC Filings for AEIS > Form 8-K on 2-May-2013All Recent SEC Filings

Show all filings for ADVANCED ENERGY INDUSTRIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ADVANCED ENERGY INDUSTRIES INC


2-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.
Advanced Energy Industries, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on Wednesday, May 1, 2013 to vote on three proposals. The following matters set forth on the Proxy Statement dated March 22, 2013, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.
1. Election of seven (7) directors. The following seven nominees were elected to serve as directors of the Company, with the following votes tabulated:
                       For       Withhold    Broker Non-Vote
Douglas S. Schatz   26,213,231   6,073,530      1,906,160
Frederick A. Ball   32,055,829    230,932       1,906,160
Richard P. Beck     26,625,315   5,661,446      1,906,160
Garry W. Rogerson   31,612,883    673,878       1,906,160
Edward C. Grady     31,786,021    500,740       1,906,160
Terry Hudgens       31,906,966    379,795       1,906,160
Thomas M. Rohrs     32,050,043    236,718       1,906,160

Each director has been elected to serve until the next Annual Meeting of Stockholders (expected to be held in 2014), or his successor has been elected and qualified or until such director's earlier resignation or removal.

2. Ratification of the appointment of Grant Thornton LLP as Advanced Energy's independent registered public accounting firm The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2013 was ratified as follows:

For Against Abstain Broker Non-Vote 34,038,989 150,353 3,579 0

3. Advisory approval of the Company's executive compensation. The compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved on an advisory basis as follows:

For Against Abstain Broker Non-Vote 31,956,677 316,257 13,826 1,906,160


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