Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
May 24, 2022
Date of Report (Date of earliest event reported)
IPG PHOTONICS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
001-33155
(Commission File No.)
04-3444218
(IRS Employer
Identification No.)
50 Old Webster Road
Oxford, Massachusetts01540
(Address of Principal Executive Offices, including Zip Code)
(508) 373-1100
(Registrant’s telephone number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.0001 per share
IPGP
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 24, 2022, IPG Photonics Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). Below are the final voting results for the Annual Meeting:
1. Election of Directors
Votes For
Votes Against
Abstentions
Broker Non-Votes
Eugene A. Scherbakov, Ph.D.
45,925,293
234,974
10,323
2,169,346
Michael C. Child
44,811,437
945,128
414,025
2,169,346
Jeanmarie F. Desmond
46,024,566
132,590
13,434
2,169,346
Gregory P. Dougherty
44,769,750
1,387,335
13,505
2,169,346
Eric Meurice
41,797,324
3,959,143
414,123
2,169,346
Natalia Pavlova
43,340,668
2,816,802
13,120
2,169,346
John R. Peeler
42,826,797
2,640,869
702,924
2,169,346
Thomas J. Seifert
45,422,821
734,170
13,599
2,169,346
Felix Stukalin
45,453,840
703,381
13,369
2,169,346
Agnes K. Tang
46,096,103
61,991
12,496
2,169,346
2. Ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022
Votes For
Votes Against
Abstentions
Broker Non-Votes
46,344,326
1,959,780
35,830
—
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.
IPG PHOTONICS CORPORATION
May 25, 2022
By:
/s/ Angelo P. Lopresti
Angelo P. Lopresti
Senior Vice President, General Counsel & Secretary
