Stockholder Approval of the Stratasys, Inc. 2008 Long-Term Performance and Incentive Plan

On May 8, 2008, we held our 2008 Annual Meeting of Stockholders (the “Annual Meeting”) at which our stockholders approved the Stratasys, Inc. 2008 Long-Term Performance and Incentive Plan (the “2008 Plan”). Our Board of Directors, on the recommendation of its Compensation Committee, and subject to stockholder approval at the Annual Meeting, adopted the 2008 Plan on February 19, 2008.

The 2008 Plan authorizes the issuance of up to 1,000,000 shares of our common stock. The Compensation Committee of our Board of Directors will administer the 2008 Plan, unless the Board delegates administration of the 2008 Plan to one or more other committees of the Board or otherwise permits a senior executive officer to make certain grants under the 2008 Plan, subject to limits imposed by the Board.

Employees, directors, consultants, advisors and independent contractors are eligible to receive awards under the 2008 Plan. Awards may consist of stock options, stock appreciation rights, stock units, stock grants, performance shares, performance units, or other cash-based or equity awards. The 2008 Plan will terminate on May 8, 2018.

The foregoing summary of the Plan, and a more detailed summary set forth in our proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on March 31, 2008 (the “2008 Proxy Statement”), are qualified in their entirety by reference to the full text of the 2008 Plan, which is included as Appendix A to the 2008 Proxy Statement.

On May 8, 2008, we held our 2008 Annual Meeting of Stockholders. According to the preliminary tabulation, more than 94% of our shares outstanding were present in person or by proxy.

Proposal 1 related to the election of directors. At the meeting, all seven of the incumbent director nominees were elected for a term expiring at the next Annual Meeting of Stockholders, and when their respective successors are elected and qualified. According to preliminary results of the voting, each nominee received the affirmative vote of holders of more than 94% of the shares present and voting at the meeting, including “withhold” instructions. The directors elected at our annual meeting were:

• S. Scott Crump 
• Ralph E. Crump 
• Edward J.Fierko 
• John McEleney 
• Clifford H. Schwieter 
• Arnold J. Wasserman, and 
• Gregory L. Wilson 

Proposal 2, to approve the Stratasys, Inc. 2008 Long-Term Performance and Incentive Plan, received the votes of a majority of the shares present and entitled to vote and was approved. Please refer to Item 5.02, above, for additional information.

These were the only items submitted to a vote of the stockholders at our 2008 Annual Meeting of Stockholders.

Information regarding the final voting results on matters submitted to a vote of security holders will be included in our Report on Form 10-Q for the second quarter of 2008.