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): May 18, 2016
The ExOne Company
(Exact name of registrant as specified in its charter)
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Delaware |
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001-35806 |
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46-1684608 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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127 Industry Boulevard |
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North Huntingdon, Pennsylvania |
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15642 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (724) 863-9663
Not Applicable
(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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
On May 18, 2016, The ExOne Company, a Delaware corporation (the “Company”), held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) in North Huntingdon, Pennsylvania. A total of 12,833,744 of the Company’s shares of Common Stock were present or represented by proxy at the Annual Meeting, representing approximately 79.87%% of the Company’s shares of Common Stock that were outstanding and entitled to vote at the Annual Meeting.
The final results of the matters voted on at the Annual Meeting are provided below.
Proposal 1: The following individuals were elected as directors to hold office for a one-year term expiring at the 2017 Annual Meeting of Stockholders.
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Director Name |
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For |
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Against |
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Abstained* |
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Broker Non- Votes* |
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Percentage of Votes Cast in Favor |
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S. Kent Rockwell |
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6,975,638 |
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195,331 |
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36,084 |
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5,626,691 |
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97.28% |
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John Irvin |
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6,969,348 |
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201,138 |
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36,567 |
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5,626,691 |
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97.19% |
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Raymond J. Kilmer |
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6,875,598 |
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294,781 |
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36,674 |
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5,626,691 |
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95.89% |
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Gregory F. Pashke |
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6,973,178 |
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197,102 |
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36,773 |
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5,626,691 |
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97.25% |
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Lloyd A. Semple |
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6,818,149 |
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352,132 |
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36,772 |
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5,626,691 |
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95.09% |
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William F. Strome |
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6,683,090 |
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487,392 |
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36,571 |
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5,626,691 |
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93.20% |
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Bonnie K. Wachtel |
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6,686,160 |
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482,812 |
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38,081 |
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5,626,691 |
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93.27% |
* Abstentions and broker non-votes are not counted in determining the number of votes with respect to Proposal 1 and, therefore, did not affect the outcome of the voting on Proposal 1.
Proposal 2: Schneider Downs & Company, Inc. was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.
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For: 11,827,251 |
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Against: 838,451 |
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Abstained**: 168,042 |
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Broker Non-Votes**: 0 |
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Percentage of Votes Cast in Favor: 92.16% |
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**Abstentions are counted towards the vote total for Proposal 2 and have the same effect as “Against” votes. Because broker non-votes are not deemed to be votes entitled to be cast, they did not affect the outcome of the voting on Proposal 2.
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.
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THE EXONE COMPANY |
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By: |
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/s/ Brian W. Smith |
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Brian W. Smith |
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Chief Financial Officer |
Dated: May 23, 2016