PITTSBURGH, Nov. 03, 2017 (GLOBE NEWSWIRE) -- 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:
Joseph J. Corasanti, Chair
Shaker Sadasivam
William A. Schromm
Howard H. Xia
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
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 |
About II-VI Incorporated
II-VI Incorporated, a global leader in engineered materials and optoelectronic components, is a vertically integrated
manufacturing company that develops innovative products for diversified applications in the industrial, optical communications,
military, life sciences, semiconductor equipment, and consumer markets. Headquartered in Saxonburg, Pennsylvania, the Company has
research and development, manufacturing, sales, service, and distribution facilities worldwide. The Company produces a wide variety
of application-specific photonic and electronic materials and components, and deploys them in various forms, including integrated
with advanced software to enable our customers. For more information, please visit us at www.ii-vi.com.
CONTACT:
II-VI Incorporated
Mark Lourie, Director Corporate Communications
Mark.lourie@ii-vi.com
