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Advanced Energy Industries, Inc.

May 08, 2026 Author: Phil Ratcliff
Item Proposal Vote
1.01 Grant H. Beard ✓ For
1.02 Frederick A. Ball ✓ For
1.03 Anne T. DelSanto ✓ For
1.04 Tina M. Donikowski ✓ For
1.05 Ronald C. Foster ✓ For
1.06 Stephen D. Kelley Withhold
1.07 Lanesha T. Minnix ✓ For
1.08 David W. Reed ✓ For
1.09 John A. Roush ✓ For
1.10 Brian M. Shirley ✓ For
2 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2026 ✓ For
3 Advisory approval of the compensation of Advanced Energy's named executive officers ✗ Against
4 Approval of an amendment to the Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 70,000,000 shares to 140,000,000 shares ✗ Against
5 Approval of the amendment and restatement of the Amended and Restated 2023 Omnibus Incentive Plan ✓ For
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