NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held
Thursday, May 15, 2008
10:00 A.M

The Annual Meeting of Stockholders of Axsys Technologies, Inc. will be held on May 15, 2008 at 10:00 a.m. at the Hartford Marriott Rocky Hill at Corporate Ridge, 100 Capital Boulevard, Rocky Hill, Connecticut 06067, for the following purposes:

• To elect five directors to the Board of Directors;
• To transact such other business as may properly come before the meeting or any adjournment thereof.

Only stockholders of record of Axsys common stock, par value $.01 per share, at the close of business on March 17, 2008 are entitled to notice of and to vote at the meeting and any adjournments thereof. A list of such stockholders will be open for examination by any stockholder for any purpose germane to the meeting, during ordinary business hours, for ten days prior to the meeting at the offices of Axsys Technologies, Inc. in Rocky Hill, Connecticut.

2007 Annual Report (pdf)

Proxy Statement 2008 (pdf)

Proxy Card 401(k) 2008 (pdf)

Proxy Card 2008 (pdf)