Form 8-K

 

 

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

Date of Report (Date of earliest event reported): June 5, 2012

 

 

IPG PHOTONICS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0001-33155   04-3444218

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

50 Old Webster Road

Oxford, Massachusetts 01540

(Address of Principal Executive Offices, including Zip Code)

Registrant’s telephone number, including area code: (508) 373-1100

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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))

 

 

 


ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On June 5, 2012, the Company held its 2012 Annual Meeting of Stockholders and the following are the final voting results for the Annual Meeting:

 

Proposal

   Votes For      Votes
Against
     Votes
Withheld
     Abstentions      Broker
Non-Votes
 

One: To elect nine directors to serve for the ensuing year and until their successors are duly elected

              

Valentin P. Gapontsev, Ph.D.

     43,593,201                 596,890                 4,349,758   

Eugene Scherbakov, Ph.D.

     43,149,091                 1,041,000                 4,349,758   

Igor Samartsev

     43,054,617                 1,135,474                 4,349,758   

Robert A. Blair

     43,343,326                 846,765                 4,349,758   

Michael C. Child

     43,893,789                 296,302                 4,349,758   

Michael R. Kampfe

     44,082,546                 107,545                 4,349,758   

Henry E. Gauthier

     44,084,013                 106,078                 4,349,758   

William S. Hurley

     44,084,079                 106,012                 4,349,758   

William F. Krupke, Ph.D.

     43,893,800                 296,291                 4,349,758   

Two: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012

     48,278,157                 216,384             —         45,308                   

As a result of the voting, each of the above-named directors was elected at the 2012 Annual Meeting and the stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.


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 6, 2012

    /s/ Angelo P. Lopresti
   

 

    Angelo P. Lopresti
    Vice President, General Counsel & Secretary