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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K
CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

June 18, 2024
 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.)
377 Simarano Drive
Marlborough, Massachusetts 01752
(Address of Principal Executive Offices, including Zip Code)

(508373-1100
(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 classTrading SymbolName of each exchange on which registered
Common Stock, par value $0.0001 per shareIPGPNasdaq 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.

The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 18, 2024. Below are the final voting results for the Annual Meeting:

1.    Election of ten Directors
Votes ForVotes AgainstAbstentionsBroker Non-Votes
Gregory Beecher40,587,910506,77020,8952,251,644
Michael Child40,000,0851,059,40656,0842,251,644
Jeanmarie Desmond40,615,235476,88523,4552,251,644
Gregory Dougherty40,431,113628,45356,0092,251,644
Mark Gitin, Ph.D.40,862,485240,06213,0282,251,644
Kolleen Kennedy40,901,176185,84828,5512,251,644
Eric Meurice39,977,6171,125,15812,8002,251,644
Natalia Pavlova40,705,965397,74511,8652,251,644
John Peeler38,252,0982,850,65912,8182,251,644
Eugene Scherbakov, Ph.D.40,763,260339,41312,9022,251,644
Agnes Tang40,887,814204,35523,4062,251,644

2.    Advisory vote to approve our executive compensation
Votes ForVotes AgainstAbstentionsBroker Non-Votes
39,503,9971,547,37464,2042,251,644

3.    Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024
Votes ForVotes AgainstAbstentionsBroker Non-Votes
42,210,7031,105,82250,694






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
June 18, 2024By:/s/ Angelo P. Lopresti
Angelo P. Lopresti
Senior Vice President, General Counsel & Secretary