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board of directors

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…the Board by identifying prospective director nominees; (2) consider director nominees recommended by security holders for election to the Board; (3) recommend the appointment of directors to fill vacancies or newly created directorships on the Board; (4) develop and recommend to the Board the…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…the Board by identifying prospective director nominees; (2) consider director nominees recommended by security holders for election to the Board; (3) recommend the appointment of directors to fill vacancies or newly created directorships on the Board; (4) develop and recommend to the Board the…

Charter GovNomCommittee ApprovedJune52014.pdf

Charter GovNomCommittee ApprovedJune52014.pdf

…the Board by identifying prospective director nominees; (2) consider director nominees recommended by security holders for election to the Board; (3) recommend the appointment of directors to fill vacancies or newly created directorships on the Board; (4) develop and recommend to the Board the…

2015.7.4 10Q

2015.7.4 10Q

…unless prior approval of our board of directors is obtained or as otherwise provided. These provisions of Delaware law also may discourage, delay or prevent someone from acquiring or merging with us without obtaining the prior approval of our board of directors, which may cause the market price…

2015.7.4 10Q

2015.7.4 10Q

…unless prior approval of our board of directors is obtained or as otherwise provided. These provisions of Delaware law also may discourage, delay or prevent someone from acquiring or merging with us without obtaining the prior approval of our board of directors, which may cause the market price…

2015.7.4 10Q

2015.7.4 10Q

…unless prior approval of our board of directors is obtained or as otherwise provided. These provisions of Delaware law also may discourage, delay or prevent someone from acquiring or merging with us without obtaining the prior approval of our board of directors, which may cause the market price…

34706a cover.indd

34706a cover.indd

…held companies and her years of service as a director Chairman of the Board of Directors. From January 2016 to of Coherent make her an invaluable member of our Board of March 2016, he also served as Chairman of the Board of Directors. Directors. From 1999 until March 2016, Mr. Flatley was Illumina's…

34706a cover.indd

34706a cover.indd

…held companies and her years of service as a director Chairman of the Board of Directors. From January 2016 to of Coherent make her an invaluable member of our Board of March 2016, he also served as Chairman of the Board of Directors. Directors. From 1999 until March 2016, Mr. Flatley was Illumina's…

COHR AR2007 final.qxd

COHR AR2007 final.qxd

…2007. The Governance and Nominating Committee, among other things, assists the Board of Directors by making recommendations to the Board of Directors on matters concerning director nominations and elections, board committees and corporate governance. A copy of the Governance and Nominating Committee…

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…properly come before the meeting, it is the intention of the persons named in the enclosed form Proxy to vote the shares they represent as the Board may recommend. Dated: January 27, 2016 By Order of the Board of Directors John R. Ambroseo President and Chief Executive Officer 37 OTHER MATTERS

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…properly come before the meeting, it is the intention of the persons named in the enclosed form Proxy to vote the shares they represent as the Board may recommend. Dated: January 27, 2016 By Order of the Board of Directors John R. Ambroseo President and Chief Executive Officer 37 OTHER MATTERS

32311a coverSinglesRR.indd

32311a coverSinglesRR.indd

…properly come before the meeting, it is the intention of the persons named in the enclosed form Proxy to vote the shares they represent as the Board may recommend. Dated: January 27, 2016 By Order of the Board of Directors John R. Ambroseo President and Chief Executive Officer 37 OTHER MATTERS

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