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Special Meeting 2016

The Company’s Special Meeting of Stockholders was held on June 29, 2016, at 10:00 a.m., local time, at ROFIN’s corporate headquarters, 40984 Concept Drive, Plymouth, MI 48170 (USA). A quorum was achieved by obtaining 22,087,061 shares (77.96%) of the total 28,332,903 shares entitled to vote.

SPECIAL MEETING VOTE RESULTS

 FOR

 AGAINST  ABSTAIN 

1. Adoption of the Merger Agreement ("Merger Proposal")

 

 74.59%

 3.20% 0.17%

2. Approval of the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting ("Adjournment Proposal")

 

 68.59%

 9.21% 0.16%

3. Non-binding, advisory vote on the compensation that will or may become payable to the Company’s named executive officers in connection with the Merger  (“Merger-Related Named Executive Officer Compensation Proposal”)

 

 93.80%

 5.91% 0.29%

For more information on the proposals voted on at the Special Meeting of Stockholders and the 2016 Annual Meeting of Stockholders, including the vote required for approval of each proposal and the treatment of abstentions and broker non-votes, please see the Company’s definitive proxy statements, each filed with the U.S. Securities and Exchange Commission on May 25, 2016.

A detailed vote report that has also been filed with the SEC can be found here.