Annual Meeting of Stockholders 2008

Rofin-Sinar Technologies Inc.
Annual Meeting of Stockholders held March 19, 2008

A quorum was achieved by obtaining 24,784,254 shares (83.96%) of the total 29,520,000 shares outstanding.

Vote results

Proposal 1

Election of Directors for election to term expiring in 2011:

Dr. Peter Wirth For 74.94%
Stephen D. Fantone For 98.13%

Proposal 2

Proposal to ratify the appointment of Deloitte & Touch LLP. as the Company's independent accountants for the fiscal year ending September 30, 2008

For

99.78%