0001193125-11-255086.txt : 20110923 0001193125-11-255086.hdr.sgml : 20110923 20110923131349 ACCESSION NUMBER: 0001193125-11-255086 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20110923 DATE AS OF CHANGE: 20110923 EFFECTIVENESS DATE: 20110923 FILER: COMPANY DATA: COMPANY CONFORMED NAME: II-VI INC CENTRAL INDEX KEY: 0000820318 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 251214948 STATE OF INCORPORATION: PA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-16195 FILM NUMBER: 111104768 BUSINESS ADDRESS: STREET 1: 375 SAXONBURG BLVD CITY: SAXONBURG STATE: PA ZIP: 16056 BUSINESS PHONE: 724-352-4455 MAIL ADDRESS: STREET 1: 375 SAXONBURG BLVD CITY: SAXONBURG STATE: PA ZIP: 16056 DEFA14A 1 d221643ddefa14a.htm NOTICE & ACCESS MATERIAL Notice & Access Material

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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 4, 2011.

 

    II-VI INCORPORATED     Meeting Information      
       

 

Meeting Type:        Annual Meeting

     
        For holders as of: September 2, 2011      
        Date: November 4, 2011    Time: 1:30 PM Local Time      
        Location:   II-VI INCORPORATED      
       

   375 SAXONBURG BLVD.

   SAXONBURG, PA16056

     
     

 

You are receiving this communication because you hold shares in the above named company.

   
 

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

   
     

See the reverse side of this notice to obtain proxy materials and voting instructions.

   


      

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NOTICE AND PROXY STATEMENT        ANNUAL REPORT TO SHAREHOLDERS

 

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  Voting Items          
 

 

The Board of Directors recommends you vote FOR the following:

         
 

 

1.

 

 

Election of three Class Three Directors for a term to expire at the annual meeting of shareholders in 2014.

 

Nominees:

 

1a. Carl J. Johnson

 

1b. Thomas E. Mistler

 

1c. Joseph J. Corasanti

   

5.      Approval of an amendment to the II-VI Incorporated Amended and Restated Articles of Incorporation to amend the business purpose clause to reflect a change in the governing statute under Pennsylvania law;

 

6.      Advisory vote on the Company’s executive compensation;

 

The Board of Directors recommends you vote 1 year on the following proposal:

 
 

 

2.

 

 

Election of one Class One Director for a term to expire at the annual meeting of shareholders in 2012.

 

Nominee:

   

 

7.      Advisory vote on the frequency of future shareholder advisory votes on the Company’s executive compensation; and

 
   

 

2a. Howard H. Xia

     
 

 

The Board of Directors recommends you vote FOR the following proposals:

   

 

The Board of Directors recommends you vote FOR the following proposal:

 
 

 

3.

 

 

Approval of an amendment to the II-VI Incorporated Amended and Restated Articles of Incorporation to increase the number of shares of common stock that are authorized for issuance from 100,000,000 to 300,000,000 shares;

   

 

8.      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, 2012.

 
       

 

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

 
  4.   Approval of an amendment to the II-VI Incorporated Amended and Restated Articles of Incorporation for the adoption of majority voting of directors and the related elimination of cumulative voting in the election of directors in order to effect majority voting;      
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    Voting Instructions     
       
       
       
       
       
       

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