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COHERENT CORP.

For the period ended Nov 18, 2026. Filed Oct 9, 2026.

View on SEC.gov

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Nov 18, 2026 · Filed Oct 9, 2026

Use the contents to explore the available documents and sections.

COHR$192.81+13.6%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits

Proxy Highlights

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PROXY HIGHLIGHTS

ABOUT COHERENT CORP.​

Coherent is the global photonics leader with a broad photonic technology platform. Industry leaders in the datacenter, communications and industrial markets rely on Coherent’s world-leading technology to fuel their own innovation and growth.​

Coherent is at the center of an extraordinary expansion in optical networking infrastructure, driven by the rapid growth of AI, the transition from copper to optical connectivity, and the increasing need for bandwidth and efficiency across increasingly complex datacenter architectures.​

​INDUSTRY LEADING SOLUTIONS​​
​​​DATACENTER & COMMUNICATIONS Enabling ultra-high speed data transmission with a broad portfolio of products for optical communications.​
​​​INDUSTRIAL​ Lasers and optics products serving diverse industrial customers from semiconductor, automotive, and instrumentation​

4| COHERENT PROXY STATEMENT 2026

FINANCIAL RESULTS

Delivered record fiscal year 2026 revenue of $7.12 billion, an increase of 22.5% year over year.

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Expanded GAAP gross margin by 233 basis points to 37.5%; non-GAAP gross margin of 39.4%

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GAAP EPS improved by $4.64 to $4.12; non-GAAP EPS improved $2.08 to $5.61*

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Grew Datacenter & Communications revenue to $5.27 billion, up 40% from $3.76 billion in fiscal year 2025.

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  • See the Appendix for a reconciliation between the non-GAAP financial measures and GAAP results

COMPANY HIGHLIGHTS

Entered into a multiyear, strategic agreement with NVIDIA to advance optical technologies for next-generation AI infrastructure, including a multibillion-dollar purchase commitment and NVIDIA’s $2 billion investment in Coherent to support research and development, capacity, and operations as we expand U.S. manufacturing.

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Broke ground on the expansion of our 6-inch indium phosphide manufacturing facility in Sherman, Texas, to support growing AI infrastructure demand, and signed a letter of intent for up to $50 million in proposed direct funding under the CHIPS and Science Act.

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Advanced our optical technology portfolio for next-generation AI infrastructure, including laser technologies supporting 1.6T transceivers and co-packaged optics.

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Joined the S&P 500 Index, effective March 23, 2026.

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Named to Forbes 2026 America’s Best Companies list.

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​FISCAL YEAR 2026 PERFORMANCEHIGHLIGHTS​
​​​22.5%​ REVENUE​
​​​233 BPS​ GAAP GROSS MARGIN​
​​​$4.64​ GAAP EPS​
​​​342%​ TSR​
​​

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BOARD OF DIRECTORS

​ · Name · ​ · ​ · Occupation · ​ · ​ · Class · ​ · ​ · Age · ​ · ​ · DirectorSince · ​ · ​ · Independent · ​ · ​ · Gender · ​ · ​ · Committees · ​
​ · AR · ​ · ​ · NCG · ​ · ​ · CHC · ​
​JAMES R. ANDERSON​​President and CEO, Coherent​​One​​54​​2024​​​​​M​​​​​​​​​​
​JOSEPH J. CORASANTI​​Former President and CEO, CONMED​​Three​​62​​2002​​​​M​​​​C​​​​​
​ENRICO DIGIROLAMO Board Chair​​​Former CFO and SVP, Covisint​​Two​​71​​2018​​​​M​​​​​​​​​
​MICHAEL L. DREYER​​Former COO, Silicon Valley Bank​​One​​62​​2019​​​​M​​​​​​​​
​PATRICIA HATTER​​President and COO, Opsera​​Three​​64​​2019​​​​F​​​​​​​​​
​DAVID L. MOTLEY​​General Partner, BTN Ventures​​Two​​67​​2021​​​​M​​​​​​​​​
​LISA NEAL- GRAVES​​Former CEO, Aurora Wellness Community​​Two​​63​​2021​​​​F​​​​​​​​​
​STEPHEN PAGLIUCA​​Senior Advisor, Bain Capital Private Equity, LP​​One​​71​​2021​​​​M​​​​​​​​​
​ELIZABETH A. PATRICK​​Former SVP and Chief People Officer, Diebold Nixdorf​​One​​58​​2023​​​​F​​​​​​​​​
​SHAKER SADASIVAM​​Co-Founder, President and CEO, Auragent Bioscience, LLC​​Two​​66​​2016​​​​M​​​​​​​​​
​STEPHEN A. SKAGGS​​Former SVP and CFO, Atmel Corporation​​Three​​64​​2022​​​​M​​​​​​​​
​MICHELLE STERLING​​Former EVP and Chief Human Resources Officer, Qualcomm​​Two​​59​​2023​​​​F​​​​​​​​C​​
​SANDEEP VIJ​​Former President and CEO, MIPS Technologies​​Three​​60​​2022​​​​M​​​​​​​​​
​HOWARD H. XIA​​Former General Manager, Vodafone China Limited​​One​​66​​2011​​​​M​​​​​​​​​
​Committee member​​Audit Committee Financial Expert (as defined by the SEC)​​C Committee Chair​

Note: Age as of September 30, 2026

AR — Audit and Risk Committee |NCG — Nominating and Corporate Governance Committee |CHC — Compensation and Human Capital Committee

6 | COHERENT PROXY STATEMENT 2026

DIRECTOR ATTRIBUTES AND EXPERIENCE

The table below highlights some of the categories of key attributes and experience possessed by our continuing directors and nominees for election which are further defined below, and which are valued by our Board in guiding a complex, global manufacturing company and in overseeing our strategy for future growth. The biographies of our directors include more information about our directors’ relevant skills, experience and qualifications.

​​​​Accounting/​Finance​​Busi­nessDevel­op­ment/​Strategy​​Cor­po­rateGover­nance/​Ethics​​Exec­u­tive Leader­ship​​IT/​Cyber­se­cu­rity/​Pri­vacy​​Legal/​Reg­u­la­tory​​Mate­rials/​Semi­con­ductor/​​Net­working/​Laser Indus­tries​​Oper­a­tions​​Risk Man­age­ment​​Talent/​Com­pen­sa­tion​​Tech­nology/​IP​
​ · James R. Anderson Chief Executive Officer and Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Joseph J. Corasanti Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Enrico DiGirolamo Independent Board Chair · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Michael L. Dreyer Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Lisa Neal-Graves Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Patricia Hatter Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · David L. Motley Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Stephen Pagliuca Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Elizabeth A. Patrick Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Shaker Sadasivam Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Stephen A. Skaggs Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Michelle Sterling Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Sandeep Vij Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​ · Howard H. Xia Independent Director · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​ · ​
​# of Directors with Skill/Experience​​8​​14​​11​​13​​4​​8​​8​​14​​12​​11​​14​
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NUMBER OF DIRECTORS WITH KEY BOARD SKILLS

​ACCOUNTING / FINANCE Possesses a deep understanding of finance, accounting principles and methodologies, financial reporting, financial management, capital markets, financial statements, audit processes and procedures or internal financial controls.​​BUSINESS DEVELOPMENT / STRATEGY Expertise in strategic planning, mergers and acquisitions, growth strategies or business expansion.​​CORPORATE GOVERNANCE / ETHICS Significant corporate governance and/or ethics experience.​
​EXECUTIVE LEADERSHIP Current or former chief executive officer or the equivalent thereof, senior executive or business unit leader of a company with significant experience overseeing complex business operations and growth initiatives.​​IT / CYBERSECURITY / PRIVACY Experienced leader in cybersecurity or privacy, including overseeing risks related to emerging cybersecurity developments, threats and strategies.​​LEGAL / REGULATORY Relevant background in governmental policy, legal knowledge or experience with compliance and regulatory issues within a public company or regulatory body, including being a Certified Public Accountant, having a Juris Doctorate, or having significant chief financial officer experience.​
​MATERIALS / SEMICONDUCTOR / NETWORKING / LASER INDUSTRIES Specific and extensive professional experience in the materials, semiconductor, networking and/or laser industries.​​OPERATIONS Experience in business operations, management, supply chain management, integration or distribution.​​RISK MANAGEMENT Demonstrated expertise in identifying, assessing and overseeing evolving risks, including the development and implementation of effective mitigation strategies.​
​TALENT / COMPENSATION Specific and extensive career knowledge focusing on human talent management and compensation, including current or former service on the compensation committee of a public company.​​TECHNOLOGY / IP Coherent product-relevant experience in technology or intellectual property matters.​​

8 | COHERENT PROXY STATEMENT 2026

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.