Annual Meeting of Stockholders 2012

ROFIN-SINAR Technologies' next annual meeting of stockholders will be held on March 15, 2012, in Plymouth, MI. The invitation with details regarding that meeting as well as necessary documents will be soon available on this page. 

Proxy Statement

Form 10-K

Annual Meeting of Stockholders 2011

Voting Results

The annual general meeting was held on March 16, 2011, at the Company’s office in Plymouth/MI. A quorum was achieved by obtaining 25,691,996 shares (90.08%) of the total 28,520,596 shares entitled to vote.

Vote results

Proposal 1



Election of Directors to Serve for a Three-Year-Term expiring in 2014:

Peter Wirth

For*

91.33%

Stephen D. Fantone

For*

98.33%

Proposal 2

Proposal to ratify the appointment of Deloitte & Touche LLP. as the Company's independent accountants for the fiscal year ending September 30, 2011

For

99.19%

Proposal 3

Approval of an Amendment to the Rofin-Sinar Technologies, Inc. 2007 Incentive Stock Plan

For

62.34%

Proposal 4

Non-binding advisory vote approving executive compensation paid to our named executive officers

For

69.66%

Proposal 5

Non-binding advisory vote on the frequency of the advisory vote on the executive compensation paid to our named executive officers.

For 1 year

65.12%

For 2 years

25.02%

For 3 years

9.87%

*Incl. votes withheld; numbers are expressed as a percentage of votes cast on each item

The detailed vote report on Form 8-K can be found here.

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