ADVANCED ENERGY INDUSTRIES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of ten (10) directors: Anne T. DelSanto

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Anne T. DelSanto”): 34,489,290 for, 192,945 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,531,353 for, 19,445 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Brian M. Shirley

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Brian M. Shirley”): 34,598,336 for, 83,899 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,548,528 for, 2,270 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: David W. Reed

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: David W. Reed”): 34,586,258 for, 95,977 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,548,528 for, 2,270 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Frederick A. Ball

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Frederick A. Ball”): 33,660,884 for, 1,009,802 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,539,646 for, 7,991 withheld, 3,161 abstained, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: John A. Roush

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: John A. Roush”): 34,457,612 for, 224,623 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,531,353 for, 19,445 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Lanesha T. Minnix

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Lanesha T. Minnix”): 34,464,756 for, 217,479 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,531,353 for, 19,445 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Ronald C. Foster

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Ronald C. Foster”): 34,619,868 for, 62,367 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,548,417 for, 2,381 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Stephen D. Kelley

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Stephen D. Kelley”): 34,596,033 for, 86,202 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,548,528 for, 2,270 withheld, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Tina M. Donikowski

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Tina M. Donikowski”): 34,371,680 for, 310,555 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,527,320 for, 20,317 withheld, 3,161 abstained, 26,775 not voted.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.

Description as filed by funds: Election of ten (10) directors: Grant H. Beard (Chairman)

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“Elect Director: Grant H. Beard”): 34,609,484 for, 72,751 withheld, per its Form 8-K filed May 1, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following ten nominees were elected to serve as directors of the Company, with the following votes tabulated:”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ADVANCED ENERGY INDUSTRIES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ELECT DIRECTOR GRANT H. BEARD” (3 managers, 3,109 for, 26,775 not voted).

The 103 asset managers below reported 22,545,308 for, 2,381 withheld.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Approval of Advanced Energy's Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates; and

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“4. Approval of Advanced Energy's Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non”): 30,580,479 for, 4,067,740 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Second Amended and Restated Certificate of Incorporation was approved, with the following votes tabulated:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 103 asset managers below reported 21,231,681 for, 1,313,818 against, 2,190 abstained.

Showing the 25 largest of 103 asset managers. See all 103 in the interactive database.

Description as filed by funds: Advisory approval of the compensation of Advanced Energy's named executive officers;

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“3. Advisory approval on the compensation of Advanced Energy's named executive officers”): 34,361,564 for, 309,087 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement was approved, with the following votes tabulated:”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 104 managers: 22,544,523 for, 8,987 against, 2,190 abstained, 26,775 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 274 managers: 19,224,648 for, 146,746 against, 573 abstained, 5,549 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024;

ADVANCED ENERGY INDUSTRIES INC.’s own tally for this item (“2. Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024”): 35,879,956 for, 95,753 against — passed, per its Form 8-K filed May 1, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 was ratified, with the following votes tabulated:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 104 asset managers below reported 22,533,580 for, 16,873 against, 2,190 abstained.

Showing the 25 largest of 104 asset managers. See all 104 in the interactive database.