The company said shareholders approved the amendment and restatement of the Coherent Corp. Omnibus Incentive Plan at its annual meeting on November 14, 2024. The company said the amendment was primarily to add shares available for awards.

1. 01

   The company said shareholders approved the amendment and restatement of the Coherent Corp. Omnibus Incentive Plan at its annual meeting on November 14, 2024. The company said the amendment was primarily to add shares available for awards.

2. 02

   The company disclosed that the Omnibus Incentive Plan amendment and restatement (Proposal 3) received 147,817,008 votes for, 7,935,945 votes against, 185,499 abstentions and 9,191,440 broker non-votes.

3. 03

   The company said 154,407,926 shares of common stock were entitled to vote as of the record date of September 11, 2024, and a total of 183,252,523 votes were present at the meeting, representing about 90.11% of the total votes entitled to be cast.

4. 04

   The company said shareholders approved executive compensation on a non-binding advisory basis (81,584,439 votes for, 73,548,187 votes against) and also approved the ratification of Ernst & Young LLP as independent auditor for the fiscal year ending June 30, 2025.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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