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Proxy Statement

Coherent

Coherent

…instructions when
convenience of viewing online proxy statements, annual reports and voting online.
related materials. With your consent, we can stop sending future
Incorporation by Reference
To the extent that this proxy statement has been or will be specifically Board of…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

ANNUAL REPORT, PROXY STATEMENT & NOTICE OF ANNUAL MEETING 2015

an rep 2018 workfile 02

an rep 2018 workfile 02

2018 ANNUAL REPORT ANNUAL REPORT, PROXY STATEMENT & NOTICE OF ANNUAL MEETING

34706a cover.indd

34706a cover.indd

…copy of our proxy
11717. It is our understanding that Broadridge will remove materials.
In an effort to reduce paper mailed to your home and help lower printing and postage costs, we are offering stockholders the
convenience of viewing online proxy statements, annual reports…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…review the disclosure in the
Company's proxy statement for its annual meeting of stockholders and shall inform
management whether there are any changes that are necessary or appropriate with
respect to disclosure in the proxy statement regarding: (i) the Governance and
Nominating…

Audit Committee Charter.pdf

Audit Committee Charter.pdf

…the Company's proxy statement in accordance with
the rules and regulations of the SEC, the Committee will periodically review with the Board material
issues which may have arisen with respect to the quality or integrity of the Company's financial
statements, the Company's compliance…

Charter of the Compensation and HR Committee.pdf

Charter of the Compensation and HR Committee.pdf

…(the "Exchange Act"). The Committee is responsible for producing an annual report on executive compensation for inclusion in the Company's proxy statement. MEMBERSHIP AND ORGANIZATION: The Committee and its Chairman will be appointed in accordance with the Company's Governance Guidelines. The…

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Risk factors: Except for the historical information contained here, many of the matters discussed in this Web site are forward-looking statements, based on expectations at the time they were made, that involve risks and uncertainties that could cause our results to differ materially from those expressed or implied by such statements. These risks are detailed in the “Factors That May Affect Future Results” section of our latest 10-K or 10-Q filing. Coherent assumes no obligation to update these forward-looking statements.


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