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Definitive Proxy Statement
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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 2017 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 year's annual meeting, please make this request on or before April 24, 2017.
View Proxy Materials and Annual Report Online at
A convenient way to view proxy materials and VOTE!
Have the 12 digit control number available when you access the website and follow the instructions.
Material may be requested by one of the following methods:
You must use the 12 digit control number located in the shaded gray box below.
*If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included in your e-mail requesting material.
Thursday, May 4, 2017
9:00 AM (Mountain Daylight Time)
1625 Sharp Point Drive, Fort Collins, Co 80525
To elect 7 Directors.
01 Frederick A. Ball
03 Ronald C. Foster
05 Thomas M. Rohrs
07 Yuval Wasserman
02 Grant H. Beard
04 Edward C. Grady
06 John A. Roush
Proposal Two - Ratification of the appointment of Grant Thornton LLP as Advanced Energy's independent registered public accounting firm for the fiscal year ending December 31, 2017.
Proposal Three - Approval of Advanced Energy’s 2017 Omnibus Incentive Plan (including the Form of the Long Term Incentive Plan attached thereto)
Proposal Four - Approval of Advanced Energy’s Short Term Incentive Plan
Proposal Five - Advisory approval of Advanced Energy’s compensation of its named executive officers
Proposal Six - Advisory vote on the frequency of future advisory votes on executive compensation
Proposal Seven - Approval of an amendment to Advanced Energy’s bylaws to provide that Delaware will serve as the exclusive forum for the adjudication of certain legal disputes
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 shareholder who has submitted a proxy before the meeting, may revoke that proxy in person at the annual meeting.