Company: IPGP
Filing Date: 2025-05-02
Form Type: DEFA14A
Source: 0001111928-25-000064
Chunk: 1

Company: IPG PHOTONICS CORP
Filing Date: 2025-05-02
Form: DEFA14A
Chunk 1
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va has resigned from the Nominating and Corporate Governance Committee (the “Nominating Committee”) of the Board of Directors (the “Board”), effective May 1, 2025. Ms. Pavlova will continue as a member of the Board and will continue to stand for election to the Board at the Annual Meeting.

This decision is in response to stockholder and proxy advisory firm feedback regarding the preference for the Nominating Committee to consist of solely independent directors. The Nominating Committee now consists of Kolleen Kennedy (Chair), Gregory Beecher and Eric Meurice, all of whom are independent directors as defined under the applicable rules of Nasdaq and the Securities Exchange Commission.

From and after the date of this Supplement, any reference to the Proxy Statement will be to the Proxy Statement as supplemented hereby. If you have already returned your proxy card or voting instruction form or otherwise provided voting instructions, you do not need to take any action unless you wish to change your vote.