The Annual Meeting of Stockholders of BTU International, Inc. (the "Company") was held in North Billerica, Massachusetts on May 25, 2012. At that meeting, the stockholders considered and acted upon the following proposal:

1. The Election of Directors. By the vote reflected below, the stockholders elected the following individuals to serve as directors until the 2013 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:

                               Votes For       Votes Withheld       Uncast Votes(1)
     Paul J. van der Wansem     7,173,111               62,458                   200
     Joseph F. Wrinn            7,042,258              193,311                   200
     John E. Beard              7,166,488               69,081                   200
     G. Mead Wyman              6,723,838              511,731                   200
     J. Samuel Parkhill         7,003,042              232,527                   200
     Bertrand Loy               7,157,274               78,295                   200

(1) The Company was unable to determine the intend of the stockholder based on the executed proxy card that was submitted.

Date: May 30, 2012

By: /s/ Peter J. Tallian Name: Peter J. Tallian Title: Chief Financial Officer