Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
A summary of the Amended and Restated 2018 Plan was included in the Company's
definitive proxy statement filed with the
The summary of the 2018 Plan contained in the 2018 Proxy Statement is qualified in its entirety by reference to the full text of the 2018 Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K.
Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) As of
(b) At the Annual Meeting, the Company's shareholders elected
Joseph J. Corasanti Broker Non- For Against Abstain Votes 77,115,761 1,715,148 92,034 11,673,118 Patricia Hatter For Against Abstain Broker Non-Votes 76,881,629 1,952,363 88,951 11,673,118 Marc Y.E. Pelaez For Against Abstain Broker Non-Votes 72,644,503 6,183,342 95,098 11,673,118
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At the Annual Meeting, the Company's shareholders approved (on a non-binding advisory basis) the Company's executive compensation paid to named executive officers in the Company's fiscal year 2020, as disclosed in the 2020 Proxy Statement ("Proposal 2"). Proposal 2 received the following votes:
For Against Abstain Broker Non-Votes 75,702,329 3,077,585 143,029 11,673,118
At the Annual Meeting, the Company's shareholders approved the Amendment and Restatement of the 2018 Plan to add shares ("Proposal 3"). Proposal 3 received the following votes:
For Against Abstain Broker Non-Votes 75,485,128 3,304,517 133,298 11,673,118
At the Annual Meeting, the Company's shareholders ratified the selection by the
Audit Committee of the Company's Board of Directors of
For Against Abstain Broker Non-Votes 89,356,129 608,777 631,155 -
Item 8.01. Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits 10.1 II-VI Incorporated Amended and Restated 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 99.1 to the Registration Statement on Form S-8 filed byII-VI Incorporated (File No. 333-249995) onNovember 10, 2020 ). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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