|
Annual Meeting of Stockholders 2007
Rofin-Sinar Technologies Inc.
Annual Meeting of Stockholders held March 15, 2007
A quorum was achieved by obtaining 12,509,818 shares (80,99%)
of the total 15,445,400 shares outstanding.
Vote results |
Proposal 1 |
Election of
Directors for election to term expiring in 2010:
Carl
F. Baasel, Gary K. Willis, Daniel J. Smoke |
For |
87.38% |
Proposal 2 |
Proposal to ratify the appointment of Deloitte &
Touch LLP. as the Company's independent accountants
for the fiscal year ending September 30, 2007 |
For |
99,79% |
Proposal 3 |
To adopt the Rofin-Sinar
Technologies Inc. 2007 Equity Incentive Plan |
For |
78,43% |
Annual Meeting of Stockholders 2006
Rofin-Sinar
Technologies Inc.
Annual Meeting of Stockholders held March 16, 2006
A quorum was achieved by obtaining 11,109,336 shares (72.74%)
of the total 15,271,750 shares outstanding.
|
Vote results
|
|
Proposal 1
|
Election of Directors for election to term expiring
in 2009: Günther Braun, Ralph E. Reins
|
|
For
|
92.01%
|
|
Proposal 2
|
Proposal to ratify the appointment of KPMG LLP as
the Company's independent accountants for the fiscal
year ending September 30, 2006
|
|
For
|
97.02%
|
Annual Meeting of Stockholders
2005
Rofin-Sinar Technologies Inc.
Annual Meeting of Stockholders held March 17, 2005
A quorum was achieved by obtaining 11,326,161 shares (75.12%)
of the total 15,078,150 shares outstanding.
Vote results |
Proposal 1 |
Election of
Directors for election to term expiring in 2008: Dr.
Peter Wirth, William R. Hoover |
|
For |
85.89% |
Proposal 2 |
Proposal to
ratify the appointment of KPMG LLP as the Company's
independent accountants for the fiscal year ending September
30, 2005 |
|
For |
98.58% |
Annual Meeting of Stockholders 2004
Rofin-Sinar
Technologies Inc.
Annual Meeting of Stockholders held March 18, 2004
A quorum was achieved by obtaining 8,211,092 shares (68.23%)
of the total 12,033,850 shares outstanding.
Vote results |
Proposal 1 |
Election of
Directors for election to term expiring in 2007: Carl
F. Baasel, Gary K. Willis and Daniel J. Smoke |
|
For |
94.5% |
Proposal 2 |
Proposal to
ratify the appointment of KPMG LLP as the Company's
independent accountants for the fiscal year ending September
30, 2004 |
|
For |
99.2% |
Annual Meeting of Stockholders 2003
Rofin-Sinar
Technologies, Inc.
Annual Meeting of Stockholders held March 20, 2003
A quorum was achieved by obtaining 5,749,607 shares (49.76%) of the total
11,555,100 shares outstanding.
Vote
results |
Proposal 1 |
Election of Directors
for election to term expiring in 2006: Günther
Braun and Ralph E. Reins |
|
For |
86.7% |
Proposal 2 |
Proposal to ratify
the appointment of KPMG LLP as the Company's independent accountants
for the fiscal year ending September 30, 2003 |
|
For |
99.8% |
Annual Meeting of Stockholders 2002
Rofin-Sinar Technologies,
Inc.
Annual Meeting of Stockholders held March 21, 2002
A quorum was achieved.
|
Vote results
|
|
Proposal 1
|
Election of Directors
For election to term expiring in 2005:
Peter Wirth and William R. Hoover
|
|
For
|
74,18%
|
|
Proposal 2
|
Proposal to ratify the appointment of KPMG LLP as the Company's
independent accountants for the fiscal year ending September
30, 2002
|
|
For
|
98,16%
|
|
Proposal 3
|
To adopt the Rofin-Sinar Technologies Inc. 2002 Equity Incentive
Plan.
|
|
For
|
60,18%
|
Annual Meeting of Stockholders 2001
Rofin-Sinar Technologies,
Inc.
Annual Meeting of Stockholders held March 22, 2001
A quorum was achieved by obtaining 4,876,240 shares (42%) of the
total 11,542,700 shares outstanding.
|
Vote results
|
|
Proposal 1
|
Election of Directors For election to term expiring in 2004:
Carl F. Baasel and Gary K. Willis
|
|
For
|
99,79%
|
|
Proposal 2
|
Proposal to ratify the appointment of KPMG LLP as the Company's
independent accountants for the fiscal year ending September
30, 2001
|
|
For
|
98,84%
|
|
