Company: INGN
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0000950170-25-045737
Chunk: 33

Company: Inogen Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 33
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 2024, the respective ownership levels of all of our non-employee directors met the current guidelines.

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PROPOSALNO. 1</div>

### ELECTION OF DIRECTORS
Our Board is currently comprised of seven members. In accordance with our certificate of incorporation, our Board is divided into three classes with staggered three-year terms. At the Annual Meeting, three Class II directors will be elected for a three-year term to succeed the same class whose term is then expiring.

Each director’s term continues until the election and qualification of such director’s successor, or such director’s earlier death, resignation, or removal. Any increase or decrease in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of our directors. This classification of our Board may have the effect of delaying or preventing changes in control of our Company.

Nominees

Our Nominating and Governance Committee has recommended, and our Board has approved, Mr. King, Ms. Ladone and Mr. Smith as nominees for election as Class II directors at the Annual Meeting. If elected, each of Mr. King, Ms. Ladone and Mr. Smith will serve as Class II directors until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified, or until their earlier death, resignation or removal. Each of the nominees is currently a director of our Company. For information concerning the nominees, please see the section titled “Board of Directors and Corporate Governance.”

If you are a stockholder of record and you sign your proxy card or vote over the Internet or by telephone but do not give instructions with respect to the voting of directors, your shares will be voted FOR the election of Mr. King, Ms. Ladone and Mr. Smith. We expect that Mr. King, Ms. Ladone and Mr. Smith will accept such nomination. However, in the event that a director nominee is unable or declines to serve as a director at the time of the Annual Meeting, the proxies will be voted for any nominee who shall be designated by our Board to fill such vacancy. If you are a beneficial owner of shares of our common stock and you do not give voting instructions to your broker, bank or other nominee, then your broker, bank or other nominee will leave your shares unvoted on this matter.

VoteRequired

The election of Class II directors requires a plurality of the shares of common stock present virtually in person or represented