

| COHERENT INC | 02/03/2017 AGM | |
|---|---|---|
| 1.01 | Elect John R. Ambroseo | For |
| 1.02 | Elect Jay T. Flatley | For |
| 1.03 | Elect Susan M. James | For |
| 1.04 | Elect L. William Krause | For |
| 1.05 | Elect Garry W. Rogerson | For |
| 1.06 | Elect Steve Skaggs | For |
| 1.07 | Elect Sandeep Vij | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |