8-KShareholder MattersExhibits & Filings

COHERENT CORP. 8-K Report, Shareholder Vote Results (Nov 17, 2025)

Filed November 17, 2025For Securities:COHR

Summary

Coherent Corp. (COHR) filed an 8-K on November 17, 2025, reporting the results of its Annual Meeting of Shareholders held on November 13, 2025. The meeting saw strong shareholder participation, with approximately 87.62% of eligible votes cast. Key outcomes include the election of five Class Two Directors, the advisory approval of executive compensation for fiscal year 2025, and the ratification of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2026. All proposals presented received overwhelming support from shareholders. Investors should note the high approval margins for all proposals, indicating general shareholder confidence in the board's composition, executive compensation practices, and the chosen auditors. The election of directors to serve until 2028 suggests a stable leadership outlook. The strong ratification of the auditor also provides assurance regarding financial reporting integrity. The company's preferred stock also participated in voting on an as-converted basis, demonstrating a comprehensive shareholder engagement.

Key Highlights

  • 1Coherent Corp. held its Annual Meeting of Shareholders on November 13, 2025, with significant participation (87.62% of eligible votes cast).
  • 2Five Class Two Directors (Enrico DiGirolamo, David L. Motley, Lisa Neal-Graves, Shaker Sadasivam, and Michelle Sterling) were elected to serve until the 2028 annual meeting.
  • 3Shareholders approved, on a non-binding advisory basis, the Company's executive compensation for fiscal year 2025 with a high affirmative vote.
  • 4Ernst & Young LLP was ratified as the independent registered public accounting firm for the fiscal year ending June 30, 2026, with broad shareholder support.
  • 5Voting included both Common Stock and Convertible Preferred Stock on an as-converted basis.
  • 6All presented proposals, including director elections and auditor ratification, received substantial 'For' votes, indicating strong shareholder confidence.
  • 7The filing includes a Cover Page Interactive Data File as an exhibit.

Frequently Asked Questions

The main outcomes were the election of five Class Two Directors, the advisory approval of executive compensation for fiscal year 2025, and the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2026. All proposals were strongly supported by shareholders.

There was significant shareholder participation, with approximately 87.62% of the total number of votes entitled to be cast present in person or by proxy at the Annual Meeting.

No, all proposals presented at the Annual Meeting received overwhelming support. The director elections, executive compensation vote, and auditor ratification all passed with substantial 'For' votes and relatively low 'Against' or 'Abstain' votes.

Enrico DiGirolamo, David L. Motley, Lisa Neal-Graves, Shaker Sadasivam, and Michelle Sterling were elected as Class Two Directors. They will serve until the Company's 2028 annual meeting of shareholders or until their successors are duly elected and qualified.