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PROXY
SEMITOOL, INC.
655 West Reserve Drive
Kalispell, MT 59901
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR THE ANNUAL MEETING TO BE HELD ON FEBRUARY 13, 1997
RAYMON F. THOMPSON and JOHN W. SULLIVAN (the "Proxies"), or either of them,
each with the power of substitution, are hereby authorized to represent and vote
the shares of the undersigned, with all the powers which the undersigned would
possess if personally present, at the Annual Meeting of Semitool, Inc. (the
"Company"), to be held on February 13, 1997, and any adjournment or postponement
thereof.
Election of all directors (or if any nominee is not available for election,
such substitute as the Board of Directors or the proxy holders may designate).
Director Nominees: RAYMON F. THOMPSON, HOWARD E. BATEMAN, RICHARD A. DASEN,
DANIEL J. EIGEMAN AND CALVIN S. ROBINSON (the "Director Nominees").
BOARD OF DIRECTORS' RECOMMENDATIONS: The Board of Directors recommends a
vote FOR the election of the Director Nominees, FOR approval and ratification of
the Amended and Restated Semitool, Inc. 1994 Stock Option Plan, as amended, and
FOR ratification of appointment of Coopers & Lybrand L.L.P. as the Company's
independent auditors for the fiscal year ending September 30, 1997.
If you wish to vote in accordance with the Board of Directors'
recommendations you need not mark any boxes, just sign and date on the reverse
side.
CONTINUED AND TO BE SIGNED ON REVERSE SIDE [ SEE REVERSE]
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[ X ] Please mark votes as in this example.
Shares represented by this proxy will be voted as directed by the shareholder.
If no such directions are indicated, the Proxies will have authority to vote FOR
the election of all Director Nominees. In their discretion, the Proxies are
authorized to vote upon such other business as may properly come before the
Annual Meeting.
1. Election of Directors (see reverse):
FOR WITHHELD
[ ] [ ]
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For all Director Nominees except as noted
above
2. To approve and ratify the Amended and Restated Semitool, Inc. 1994 Stock
Option Plan, as amended, increasing the number of shares of Common Stock
available for issuance thereunder by 200,000 shares from 900,000 shares to
1,100,000 shares:
FOR AGAINST ABSTAIN
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3. To ratify the appointment of Coopers & Lybrand L.L.P. as the Company's
independent auditors for the fiscal year ending September 30, 1997:
FOR AGAINST ABSTAIN
[ ] [ ] [ ]
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED
REPLY ENVELOPE.
Please sign exactly as your name appears herein and date where indicated. Joint
owners should each sign. When signing as attorney, executor, administrator,
trustee or guardian, please give full title as such.
Signature: Date:
Signature: Date:
[ ] MARK HERE FOR ADDRESS CHANGE AND NOTE BELOW
