Annual Meeting of Stockholders 2010

Voting Results

The annual general meeting was held on March 17, 2010, at the Company’s office in Plymouth/MI. A quorum was achieved by obtaining 23,939,367 shares (82.23%) of the total 29,112,019 shares entitled to vote.

Vote results

Proposal 1

Election of Directors to Serve for a Three-Year-Term expiring in 2013:

Carl F. Baasel

For*

72,66 %

Gary K. Willis

For*

81,91 %

Daniel J. Smoke

For*

98,02 %

Proposal 2

Proposal to ratify the appointment of Deloitte & Touche LLP. as the Company's independent accountants for the fiscal year ending September 30, 2010

For

98,39 %

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

The detailed vote report can be found here.

ROFIN-SINAR Technologies' next annual meeting of stockholders is currently scheduled for March 2011 in the US. The invitation with details regarding that meeting will be available in advance of the meeting.

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