IPG PHOTONICS CORPORATION (NASDAQ:IPGP) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07
|
Submission of Matters to a Vote of Security Holders.
|
“Company”) held its Annual Meeting of Stockholders. Below are
the final voting results for the Annual Meeting:
|
Proposal
|
Votes For
|
Votes
Against
|
Votes
Withheld
|
Abstentions
|
Broker
Non-Votes
|
||
|
One: Election of ten directors for a one-year term
|
|
|
|
|
|
||
|
Valentin P. Gapontsev, Ph.D.
|
45,074,218
|
595,981
|
3,941,747
|
||||
|
Eugene Scherbakov, Ph.D.
|
44,609,084
|
1,061,115
|
3,941,747
|
||||
|
Igor Samartsev
|
44,606,610
|
1,063,589
|
3,941,747
|
||||
|
Michael C. Child
|
45,180,163
|
490,036
|
3,941,747
|
||||
|
Henry E. Gauthier
|
45,221,877
|
448,322
|
3,941,747
|
||||
|
William S. Hurley
|
45,224,140
|
446,059
|
3,941,747
|
||||
|
Catherine P. Lego
|
45,365,534
|
304,665
|
3,941,747
|
||||
|
Eric Meurice
|
45,190,082
|
480,117
|
3,941,747
|
||||
|
John R. Peeler
|
45,168,461
|
501,738
|
3,941,747
|
||||
|
Thomas J. Seifert
|
45,344,190
|
326,009
|
3,941,747
|
||||
|
|
|
|
|
|
|
||
|
Two: Advisory vote to approve executive compensation
|
45,064,560
|
515,588
|
90,051
|
3,941,747
|
|||
|
|
|
|
|
|
|
||
|
Three: Advisory vote to approve the frequency of the
advisory vote on executive compensation |
|
|
|
|
|
||
|
3 years
|
25,144,832
|
|
|
|
|
||
|
2 years
|
40,320
|
|
|
|
|
||
|
1 year
|
20,415,070
|
|
|
|
|
||
|
Abstain
|
69,977
|
|
|
|
|
||
|
Broker Non-Votes
|
3,941,747
|
|
|
|
|
||
|
|
|
|
|
|
|
||
|
Four: Ratify Deloitte Touche LLP as the Company’s
independent registered public accounting firm |
49,056,759
|
467,016
|
88,171
|
the advisory vote on executive compensation, the Company will
continue to provide an advisory vote on executive compensation
every three years.
About IPG PHOTONICS CORPORATION (NASDAQ:IPGP)
IPG Photonics Corporation is engaged in the design, development, production and distribution of fiber lasers, laser systems, fiber amplifiers and related optical components. The Company offers a line of lasers and amplifiers, which are used in materials processing, advanced communications and medical applications. The Company sells its products globally to original equipment manufacturers (OEMs), system integrators and end users. The Company has sales offices in the United States, Germany, Russia, Italy, Turkey, the United Kingdom, France, Spain, Poland, Czech Republic, China, Japan, South Korea, Singapore and India. The Company’s manufacturing facilities are located in the United States, Germany and Russia. The Company also manufactures complementary products used with its lasers, including optical delivery cables, fiber couplers, beam switches, optical processing heads and chillers. In addition, the Company offers laser-based systems for certain markets and applications.
