8-K/A
filed November 14, 2023, 6:59 PM ET
ticker COHR
CIK 0000820318
other
confidence high
sentiment neutral
materiality 0.15
Coherent Corp. corrects vote tallies from 2023 Annual Meeting; all outcomes unchanged
COHERENT CORP.
- Amendment filed to fix vote tallies for all six proposals; no approval results changed.
- Elected directors Corasanti, Hatter, Skaggs, Vij; advisory exec comp and frequency votes approved.
- Shareholders approved amendment of 2018 Omnibus Incentive Plan and 2018 Employee Stock Purchase Plan.
- Ratification of Ernst & Young as auditor for FY2024 passed with over 150 million for votes.
- Approximately 86% of outstanding votes were present; broker non-votes ranged 0 to 12.3 million.
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 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 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
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
COHERENT CORP. shareholders approved 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 Advisory vote on 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 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 Advisory vote on frequency of future non-binding advisory votes on executive compensation (one year).
- 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
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