8-KShareholder MattersExhibits & Filings

COHERENT CORP. 8-K Report, Shareholder Vote Results (Nov 7, 2016)

Filed November 7, 2016For Securities:COHR

Summary

This 8-K filing from II-VI Incorporated (now Coherent Corp. is in the process of being relabeled. On November 4, 2016, the company held its Annual Meeting of Shareholders. The primary purpose of this meeting was to vote on several key proposals. The report details the outcomes of these votes, indicating strong shareholder support for the election of directors, the ratification of the independent auditor, and the advisory vote on executive compensation. The high turnout of over 91.8% of outstanding shares present in person or by proxy underscores active shareholder engagement.

Key Highlights

  • 1II-VI Incorporated held its Annual Meeting of Shareholders on November 4, 2016.
  • 2Shareholders overwhelmingly elected Francis J. Kramer, Wendy F. DiCicco, and Shaker Sadasivam as Class Two Directors.
  • 3A non-binding advisory proposal regarding executive compensation received significant shareholder approval.
  • 4Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2017.
  • 5A substantial majority of outstanding shares (91.8%) were represented at the meeting, indicating strong shareholder participation.
  • 6The report includes vote counts for each proposal, showing detailed shareholder support, opposition, and abstentions.

Frequently Asked Questions

This Form 8-K filing reports the results of II-VI Incorporated's Annual Meeting of Shareholders, which took place on November 4, 2016. It details the voting outcomes on the election of directors, executive compensation, and the ratification of the independent auditor.

Yes, the shareholders elected Francis J. Kramer, Wendy F. DiCicco, and Shaker Sadasivam as Class Two Directors. The voting results show substantial 'For' votes for each nominee.

Shareholders approved a non-binding advisory proposal regarding the company's executive compensation. The vote count indicates a majority approval for this proposal.

Yes, shareholders ratified the Audit Committee's selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2017, with a very high percentage of 'For' votes.