Summary of GSI GROUP INC - Yahoo! Finance

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 14, 2012, GSI Group Inc. (the "Company") held its Annual Meeting of Shareholders. A total of 30,586,570 common shares were present or represented by proxy at the meeting, representing approximately 90.9 percent of the Company's common shares outstanding as of the April 26, 2012 record date. The following are the voting results on proposals considered and voted upon at the meeting, all of which were described in Amendment No. 1 to the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on May 11, 2012.

Item 1 - Election of directors for a term of office expiring on the date of the
annual meeting of shareholders in 2013, until his successor is elected or
appointed, or until his earlier death, resignation or removal.



                                                     Votes         Broker
             NOMINEE               Votes FOR       WITHHELD       Non-Votes
             Stephen W. Bershad     24,826,026       411,438       5,349,106
             Harry L. Bosco         24,701,620       535,236       5,349,714
             Dennis J. Fortino      24,821,179       416,285       5,349,106
             Ira J. Lamel           24,895,578       341,886       5,349,106
             Dominic A. Romeo       24,937,110       300,354       5,349,106
             John A. Roush          24,939,751       297,713       5,349,106
             Thomas N. Secor        24,936,993       300,471       5,349,106

Item 2 - Appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year ending December 31, 2012.



                                                                        Broker
            Votes FOR        Votes AGAINST       Votes ABSTAINED       Non-Votes
             29,551,527             606,686               428,349               8

Pursuant to the foregoing votes, each of the seven nominees for director listed above was elected, and Item 2 was approved.