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Annual Meeting of Stockholders 2008
Rofin-Sinar Technologies Inc.
Annual Meeting of Stockholders held March 19, 2008
A quorum was achieved by obtaining 24,784,254 shares (83.96%)
of the total 29,520,000 shares outstanding.
Vote results |
Proposal 1 |
Election of
Directors for election to term expiring in 2011:
|
| Dr. Peter Wirth |
For |
74.94% |
| Stephen D. Fantone |
For |
98.13% |
Proposal 2 |
Proposal to ratify the appointment of Deloitte &
Touch LLP. as the Company's independent accountants
for the fiscal year ending September 30, 2008 |
For |
99.78% |
Proxy
Statement
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