EFI Reports Results of 2009 Annual Shareholder Meeting

* Reuters is not responsible for the content in this press release.

Wed Jun 24, 2009 4:05pm EDT

FOSTER CITY, Calif.--(Business Wire)--
Electronics For Imaging, Inc. (Nasdaq:EFII), the world leader in
customer-focused digital printing innovation, today reported that at the
Company's annual meeting of stockholders held on Friday, June 19th at its
headquarters in Foster City, California, stockholders voted to re-elect all of
EFI`s nominees to the Board of Directors. 

In addition, stockholders approved the Company`s Amended and Restated Employee
Stock Purchase Program, the 2009 Equity Incentive Award Plan, a one-time fair
value option exchange program for employees other than named executive officers
and the ratification of the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting firm. 

Guy Gecht CEO of EFI said, "We are pleased with this result and thank our
shareholders for their support. Our entire company continues to focus on
executing on our strategy and increasing EFI shareholders` value through product
innovation, market share gain and cost control." 

Approximately 97% of outstanding shares entitled to vote were represented at the
meeting.

 The voting results of the shares cast at the meeting on the election of Directors are as follows: 
                                             
 Director           Votes For     % For  
 Guy Gecht          46,917,441    98%    
 Fred Rosenzweig    46,224,052    97%    
 Gil Cogan          41,757,077    87%    
 Thomas Georgens    46,984,654    98%    
 James Greene       46,934,351    98%    
 Richard Kashnow    46,985,526    98%    
 Dan Maydan         41,833,590    88%    


The voting results on the proposals were: 99% in favor of the Company`s Amended
and Restated 2000 Employee Stock Purchase Program, 61% in favor of the 2009
Equity Incentive Award Plan, 57% in favor of a one-time fair value, stock option
exchange program, and 99% in favor of the ratification of appointment of the
PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2009. 

The complete results of the voting will be included in the next quarterly report
on Form 10-Q to be filed by the Company with the Securities and Exchange
Commission. 

Safe Harbor for Forward Looking Statements

Certain statements in this press release are forward-looking statements within
the meaning of Section 27A of the Securities Act of 1933, as amended and Section
21E of the Securities Exchange Act of 1934, as amended. Statements other than
statements of historical fact including words such as "anticipate", "believe",
"estimate", "expect", "consider" and "plan" and statements in the future tense
are forward looking statements. The statements in this press release that could
be deemed forward-looking statements include statements regarding our focus on
executing our strategy and increasing EFI stockholders` value, and any
statements or assumptions underlying any of the foregoing. 

Forward-looking statements are subject to certain risks and uncertainties that
could cause our actual future results to differ materially, or cause a material
adverse impact on our results, which include, but are not necessarily limited to
current world-wide financial, economic and political difficulties and downturns,
including the ongoing contraction in credit, and adverse variations in foreign
exchange rates, that could affect demand for our products, as well as the risk
of bank failures, insolvency or illiquidity of other financial institutions and
other adverse conditions in financial markets that could cause a loss of our
cash deposits and invested cash and cash equivalents; and any other risk factors
that may be included from time to time in the Company`s SEC reports. 

The statements in this press release are made as of the date of this press
release. EFI undertakes no obligation to update information contained in this
press release. For further information regarding risks and uncertainties
associated with EFI`s businesses, please refer to the section entitled "Factors
That Could Adversely Affect Performance" in the Company`s SEC filings,
including, but not limited to, its annual report on Form 10-K and its quarterly
reports on Form 10-Q, copies of which may be obtained by contacting EFI`s
Investor Relations Department by phone at 650-357-3828 or by email at
investor.relations@efi.com or EFI`s Investor Relations website at
http://www.efi.com. 

About EFI 

EFI (www.efi.com) is the world leader in customer-focused digital printing
innovation. EFI's award-winning solutions, integrated from creation to print,
deliver increased performance, cost savings and productivity. The company's
robust product portfolio includes Fiery digital color print servers; VUTEk
superwide digital inkjet printers, UV and solvent inks; Rastek UV wide-format
inkjet printers; Jetrion industrial inkjet printing systems; print production
workflow and management information software; and corporate printing solutions.
EFI maintains 23 offices worldwide. 

NOTE TO EDITORS: EFI, Fiery, VUTEk, and Jetrion are registered trademarks of
Electronics For Imaging, Inc. in the U.S. Patent and Trademark Office and/or
certain other foreign jurisdictions. Rastek is a trademark of Electronics For
Imaging, Inc. All other trademarks mentioned in this document are the property
of their respective owners. 





EFI
John Ritchie, 650-357-3500
Chief Financial Officer
or
Market Street Partners
JoAnn Horne, 415-445-3233 



Copyright Business Wire 2009

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