form8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 7, 2010

PRESSTEK, INC.
(Exact Name of Registrant as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)
     
0-17541
 
02-0415170
 
(Commission File Number)
 
(IRS Employer Identification No.)

     
10 Glenville Street
   
Greenwich, Connecticut
 
06831
 
(Address of Principal Executive Offices)
 
(Zip Code)

(203) 769-8056
(Registrant’s Telephone Number, Including Area Code)

N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 


 
 

 

Item 5.07    Submission of Matters to a Vote of Security Holders
 
(a)           The annual meeting of the shareholders of Presstek, Inc. was held on June 2, 2010. The matters that were voted upon at the meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
 
(b)

1.           Election of Directors.

The following individuals were elected:
 
   
VOTES FOR
   
VOTES WITHHELD
   
BROKER NON-VOTES
 
Edward E. Barr
    21,635,886       214,500       10,680,520  
Jeffrey A. Cook
    21,547,494       302,892       10,680,520  
Daniel S. Ebenstein
    14,963,780       6,886,606       10,680,520  
Stanley E. Freimuth
    21,742,202       108,184       10,680,520  
Jeffrey Jacobson
    21,740,242       110,144       10,680,520  
Steven N. Rappaport
    21,537,538       312,848       10,680,520  
Donald C. Waite, III
    21,741,905       108,481       10,680,520  


 2.           Votes regarding ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2010 were as follows:

VOTES FOR
   
VOTES AGAINST
   
ABSTENTIONS
 
BROKER NON-VOTES
  32,438,222       56,109       36,575    




 
 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.





 
PRESSTEK, INC.
(Registrant)
 
 
 
 
Date: June 7, 2010
 
 
 
 
/s/ Jeffrey A. Cook
 
Jeffrey A. Cook
Executive Vice President and Chief Financial Officer