Definitive Proxy Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

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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 2, 2012.

 

    II-VI INCORPORATED     Meeting Information      
       

 

Meeting Type:        Annual Meeting

     
        For holders as of: September 4, 2012      
        Date: November 2, 2012    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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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

   
     

 

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.

   


      

— Before You Vote —

How to Access the Proxy Materials

  
                 
      

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NOTICE, PROXY STATEMENT AND ANNUAL REPORT TO SHAREHOLDERS

 

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— How To Vote —

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  Voting Items          
 

 

The Board of Directors recommends you vote FOR the following:

         
 

 

1.

 

 

Election of three Class One Directors for a three-year term to expire at the annual meeting of shareholders in 2015.

 

Nominees:

 

1a. Marc Y. E. Pelaez

 

1b. Howard H. Xia

 

1c. Vincent D. Mattera, Jr.

   

4.      Approval of the II-VI Incorporated 2012 Omnibus Incentive Plan;

 

5.      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, 2013.

 

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

 
 

 

2.

 

 

Election of one Class Two Director for a one-year term to expire at the annual meeting of shareholders in 2013.

 

Nominee:

     
   

 

2a. Wendy F. DiCicco

     
 

 

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

     
 

 

3.

 

 

Advisory vote to approve the Company’s named executive officer compensation;

     
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    Voting Instructions     
       
       
       
       
       
       
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