II-VI Incorporated (Nasdaq:IIVI) announced the results of its Annual Meeting of Shareholders held on Friday, November 3, 2017. 

The following proposals submitted to the shareholders were approved:

  • Election of Joseph J. Corasanti and William A. Schromm to the Company’s Board of Directors for a three-year term;
  • The non-binding advisory proposal regarding the Company’s executive compensation;
  • Annual frequency of future non-binding advisory votes on the Company’s executive compensation; and
  • 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, 2018.

The Company’s Board of Directors reappointed Francis J. Kramer to serve as the Board’s Chairman and Marc Y.E. Pelaez to serve as the Board’s Lead Independent Director.

The Company’s Board of Directors appointed the following directors to serve as members of the various committees of the Board of Directors:

Audit Committee

Joseph J. Corasanti, Chair
Shaker Sadasivam
William A. Schromm
Howard H. Xia

Compensation Committee

Shaker Sadasivam, Chair
Joseph J. Corasanti
Marc Y.E. Pelaez

Corporate Governance and Nominating Committee

Marc Y.E. Pelaez, Chair
William A. Schromm
Howard H. Xia

Subsidiary Committee

Howard H. Xia, Chair
Joseph J. Corasanti
Marc Y.E. Pelaez
Shaker Sadasivam

The Company’s Board of Directors also elected the following individuals as executive officers of the Company:

Vincent D. Mattera, Jr.  President and Chief Executive Officer 
Giovanni Barbarossa Chief Technology Officer and President, Laser Solutions Segment
Gary A. Kapusta Chief Operating Officer
Mary Jane Raymond  Chief Financial Officer, Treasurer and Assistant Secretary
Jo Anne Schwendinger Chief Legal and Compliance Officer and Secretary
David G. Wagner Vice President, Human Resources
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