8-K
filed November 13, 2023, 6:59 PM ET
ticker COHR
CIK 0000820318
other material
confidence high
sentiment neutral
materiality 0.30
Shareholders approve 3.9M share increase for Omnibus Incentive Plan and ESPP at annual meeting
COHERENT CORP.
- Omnibus Incentive Plan amended to add 3,900,000 shares; plan term extended to 2033.
- Employee Stock Purchase Plan amended to increase share reserve (number not disclosed).
- Re-elected directors Corasanti, Hatter, Skaggs, Vij with 91-110M votes each.
- Say-on-pay approved (104.6M for, 8.3M against); one-year frequency adopted.
- Ernst & Young ratified as independent auditor for fiscal year ending June 30, 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Non-binding advisory vote to approve the Company's executive compensation of named executive officers in fiscal year 2023.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
At the Annual Meeting, the Company's shareholders approved (on a non-binding advisory basis) the Company's executive compensation of named executive officers in the Company's fiscal year 2023, as disclosed in the 2023 Proxy Statement ("Proposal 2").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Approval of amendment and restatement of the 2018 Employee Stock Purchase Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
At the Annual Meeting, the Company's shareholders approved the amendment and restatement of the 2018 Employee Stock Purchase Plan, as disclosed in the 2023 Proxy Statement ("Proposal 5").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Approval of amendment and restatement of the 2018 Omnibus Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
At the Annual Meeting, the Company's shareholders approved the amendment and restatement of the 2018 Omnibus Incentive Plan, as disclosed in the 2023 Proxy Statement ("Proposal 4").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending June 30, 2024 at the 2024-06-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-06-30
Exact text from the filing
At the Annual Meeting, the Company's shareholders ratified the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending June 30, 2024 ("Proposal 6").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
At the Annual Meeting, the Company's shareholders approved (on a non-binding advisory basis) one year as the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officers, as disclosed in the 2023 Proxy Statement ("Proposal 3").
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved Election of Joseph J. Corasanti, Patricia Hatter, Stephan A. Skaggs and Sandeep Vij as Class Three Directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
At the Annual Meeting, the Company's shareholders elected Joseph J. Corasanti, Patricia Hatter, Stephan A. Skaggs and Sandeep Vij as Class Three Directors to serve until the Company's 2026 annual meeting of shareholders or until their respective successors are duly elected and qualified ("Proposal 1").
View on SEC.gov
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