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ADVANCED ENERGY INDUSTRIES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 8, 2014

Item 5.07 Submission of Matters to a Vote of Security Holders. Advanced Energy Industries, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders on Wednesday, May 7, 2014 to vote on four proposals. The following matters set forth on the Proxy Statement dated March 18, 2014, 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 six (6) directors. The following six nominees were elected to serve as directors of the Company, with the following votes tabulated: For Withhold Broker Non-Vote



Frederick A. Ball 34,140,432 665,570 2,227,249 Richard P. Beck 28,861,989 5,944,013 2,227,249 Garry W. Rogerson 34,140,767 665,235 2,227,249 Edward C. Grady 32,972,347 1,833,655 2,227,249 Terry Hudgens 34,100,728 705,274 2,227,249 Thomas M. Rohrs 34,140,255 665,747 2,227,249

Each director has been elected to serve until the 2015 Annual Meeting of Stockholders, or until 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 for 2014. The appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2014 was ratified as follows:

For Against Abstain Broker Non-Vote 36,701,614 321,147 10,490 0



3. Advisory approval on 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 34,467,717 297,064 41,221 2,227,249



4. Approval of the Company's Short Term Incentive Plan. The Company's Short Term Incentive Plan was approved by shareholders as follows:

For Against Abstain Broker Non-Vote 34,127,116 635,614 43,272 2,227,249



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