defa14a.htm








UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by the Registrant  x
Filed by a Party other than the Registrant  o
 
Check the appropriate box:
 
o
Preliminary Proxy Statement
      
 
o
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
 
o
Definitive Proxy Statement
        
 
x
Definitive Additional Materials
    
 
o
Soliciting Material Pursuant under Rule 14a-12
  
Presstek, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
 
x
No fee required.

 
o
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 
1)
Title of each class of securities to which transaction applies:

 
2)
Aggregate number of securities to which transaction applies:

 
3)
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 
4)
Proposed maximum aggregate value of transaction:

 
5)
Total fee paid:

  o
Fee paid previously with preliminary materials.

 
o
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 
1)
Amount Previously Paid:

 
2)
Form, Schedule or Registration Statement No.:

 
3)
Filing Party:

 
4)
Date Filed:
 




 

 

 
 
 


 
PRESSTEK, INC.
 
10 Glenville Street
Greenwich, Connecticut 06831
 



NOTICE OF ANNUAL MEETING
 
OF STOCKHOLDERS
 
to be held
Thursday, June 2, 2011
 

To the Stockholders of PRESSTEK, INC.:
 

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of Presstek, Inc. (the “Company” or “Presstek”) will be held
on  Thursday,  June  2,  2011,  commencing  at  3:00  P.M.  local  time,  at  the  offices  of  McDermott  Will  &  Emery,  LLP,  340  Madison
Avenue, New York, New York, to consider and to vote upon the following proposals:
 

1. To elect seven directors to serve until the next Annual Meeting of Stockholders;
 

 
  2. To  ratify  the  appointment  of  KPMG  LLP  as  the  Company’s  independent  registered  public  accounting  firm  for  the  year ending December 31, 2011;
3. To approve an advisory resolution regarding the compensation of the Company’s named executive officers;
4. To  vote  on  the  frequency  at  which  the  Company  should  include  an  advisory  vote  regarding  the  compensation  of  the
Company’s named executive officers;
5. To approve the Presstek, Inc. 2008 Omnibus Incentive Plan, as Amended and Restated; and
6. To transact such other business as may properly come before the Annual Meeting of Stockholders and any adjournment
or postponement thereof.
 
The  Company’s  Board  of  Directors  recommends  a  vote  “FOR”  the  election  of  all  nominees  for  director,  “FOR”
proposals 2, 3 and 5, and for every “THREE YEARS” on proposal 4.
 
Only stockholders of record at the close of business on April 5, 2011, are entitled to notice of, and to vote at, the Annual Meeting of
Stockholders and any adjournment or postponement thereof.
 


Stockholders are cordially invited to attend the Annual Meeting and vote in person.
 

You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To
 
Follow The Prompts To Vote Your Shares.

 

 
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.

 



Vote Your Proxy on the Internet:

 

Go to www.cstproxyvote.com
 
Have  your  notice  available  when  you access  the  above  website.  Follow  the prompts to vote your shares.






 

COMPANY ID:

 

PROXY NUMBER:

 

The Proxy Materials are available for review at:
 
http://www.cstproxy.com/presstek/2011

ACCOUNT NUMBER:


 
 
 


 
PRESSTEK, INC.
 
10 Glenville Street, Greenwich, Connecticut 06831



 

I m p o r t a n t  N o t i c e  R e g a r d i n g  t h e  Av a i l a b i l i t y  O f  P ro x y  M a t e r i a l s
 

For the Stockholder Meeting to Be Held On Thursday, June 2, 2011
 



This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
 

If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge
 
for such  documents  to  be  mailed  to  you.  Please  make  your  request  for  a  copy  as  instructed  below on  or  before
 
May 24, 2011 to facilitate a timely delivery.


The following Proxy Materials are available to you to review at: http://www.cstproxy.com/presstek/2011
 


-           the Company’s Annual Report on Form 10-K for the year ended January 1, 2011
 
-           the Company’s 2011 Proxy Statement
 
-           the Proxy Card
 
-           CEO Letter
 
-           any amendments to the foregoing materials that are required to be furnished
 
to stockholders
 


For directions to the Annual Meeting and security procedures, please visit the following website:
 

http://www.mwe.com/index.cfm/fuseaction/offices.detail/object_id/44fe7bdc-d977-4d68-b53e-ad6a51f26070.cfm
 





ACCESSINGYOURPROXYMATERIALS ONLINE
 
Please have this notice available when you request a paper copy of the proxy materials
 
or when you vote your proxy electronically. You will need to refer to the company ID, your 9-digit proxy number and your 10-digit account number.


 

REQUESTINGAPAPERCOPYOFTHEPROXYMATERIALS
 


By telephone please call 1-888-221-0690,
or
By logging on to http://www.cstproxy.com/presstek/2011
or
By email at: proxy@continentalstock.com
 

Please include the company name and your account number in the subject line.