Company: IPGP
Filing Date: 2025-05-21
Form Type: 8-K
Source: 0001111928-25-000106
Chunk: 0

Company: IPG PHOTONICS CORP
Filing Date: 2025-05-21
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting on May 20, 2025. Below are the final voting results for the Annual Meeting:

1. Election of ten Directors

                                  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────
  Gregory Beecher                38,083,422            327,986           24,823             1,951,947  
  Jeanmarie Desmond              38,150,622            250,988           34,621             1,951,947  
  Gregory Dougherty              37,946,204            453,321           36,706             1,951,947  
  Mark Gitin, Ph. D.             38,205,190            207,884           23,157             1,951,947  
  Kolleen Kennedy                37,828,411            581,160           26,660             1,951,947  
  Eric Meurice                   38,024,883            386,353           24,995             1,951,947  
  Natalia Pavlova                37,919,877            493,645           22,709             1,951,947  
  John Peeler                    37,708,378            703,136           24,717             1,951,947  
  Eugene Scherbakov, Ph. D.      38,174,936            237,225           24,070             1,951,947  
  Agnes Tang                     38,211,704            199,973           24,554             1,951,947  

2. Advisory vote to approve our executive compensation

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  36,884,565          1,519,754           31,912             1,951,947  

3. To adopt the IPG Photonics Corporation 2025 Incentive Compensation Plan

   Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  37,563,544