Coherent said it held its Annual Meeting of Shareholders on November 13, 2025, and a total of 163,694,370 votes outstanding were present in person or by proxy, representing approximately 87.62% of the total number of votes entitled to be cast at the Annual Meeting.

1. 01

   Coherent said it held its Annual Meeting of Shareholders on November 13, 2025, and a total of 163,694,370 votes outstanding were present in person or by proxy, representing approximately 87.62% of the total number of votes entitled to be cast at the Annual Meeting.

2. 02

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

3. 03

   Coherent said that in the election of directors, Lisa Neal-Graves received 137,292,592 votes for, 15,597,648 votes against, and 203,220 votes abstaining. Broker non-votes for all director nominees totaled 10,600,910.

4. 04

   The company said the non-binding advisory vote on executive compensation of named executive officers for fiscal year 2025 received 147,235,758 votes for and 5,194,005 votes against. It added that the proposal to ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2026 was approved with 161,561,608 votes for.

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