UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

   

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II-VI INCORPORATED

 

 

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Your Vote Counts!

   
 

 

II-VI INCORPORATED 

 

2021 Annual Meeting

Vote by November 17, 2021

11:59 PM ET

   
   
  LOGO         
        
   

   
 
 
              
 
     

     D60753-P61180

                                       
            
           

 You invested in II-VI INCORPORATED and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on November 18, 2021.

 Get informed before you vote

View the Notice and Proxy Statement and Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 4, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

* Please check the meeting materials for any special requirements for meeting attendance.

V1.1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   LOGO

 

  Voting Items   Board
Recommends
 

1.

   Election of four Class Four Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2024.    
 
 

 

   Nominees:    

 

   

 

 

1a.

   Howard H. Xia   LOGO   For
 

1b.

   Vincent D. Mattera, Jr.   LOGO   For
 

1c.

   Michael L. Dreyer   LOGO   For
 

1d.

   Stephen Pagliuca   LOGO   For
 

2.

   Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2021.   LOGO   For
 

3.

   Ratification of the Audit Committee’s selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2022.   LOGO   For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   

 

   

 

    

   

 

D60754-P61180

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