0001193125-15-179520.txt : 20150508 0001193125-15-179520.hdr.sgml : 20150508 20150508160034 ACCESSION NUMBER: 0001193125-15-179520 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150504 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150508 DATE AS OF CHANGE: 20150508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ExOne Co CENTRAL INDEX KEY: 0001561627 STANDARD INDUSTRIAL CLASSIFICATION: PRINTING TRADES MACHINERY & EQUIPMENT [3555] IRS NUMBER: 261480640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35806 FILM NUMBER: 15846576 BUSINESS ADDRESS: STREET 1: 127 INDUSTRY BOULEVARD CITY: NORTH HUNTINGDON STATE: PA ZIP: 15642 BUSINESS PHONE: 724-863-9663 MAIL ADDRESS: STREET 1: 127 INDUSTRY BOULEVARD CITY: NORTH HUNTINGDON STATE: PA ZIP: 15642 FORMER COMPANY: FORMER CONFORMED NAME: Ex One Co DATE OF NAME CHANGE: 20130104 FORMER COMPANY: FORMER CONFORMED NAME: Ex One Company, LLC DATE OF NAME CHANGE: 20121105 8-K 1 d922965d8k.htm FORM 8-K Form 8-K

 

 

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 4, 2015

 

 

The ExOne Company

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35806   46-1684608

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

127 Industry Boulevard  
North Huntingdon, Pennsylvania   15642
(Address of principal executive offices)   (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):

 

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

 

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

 

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

 

¨ 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

On May 4, 2015, The ExOne Company, a Delaware corporation (the “Company”), held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”) in Pittsburgh, Pennsylvania. A total of 11,480,860 of the Company’s shares of Common Stock were present or represented by proxy at the Annual Meeting, representing approximately 79.09% 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 2015 Annual Meeting of Stockholders.

 

Director Name    For      Against      Abstained*     

Broker Non-

Votes*

      Percentage of
Votes Cast in
Favor		  

S. Kent Rockwell

      5,588,109         87,184         71,250         5,734,317         98.46 % 

John Irvin

      5,569,687         105,704         71,152         5,734,317         98.13 % 

Raymond J. Kilmer

      5,217,079         437,824         91,640         5,734,317         92.25 % 

Victor Sellier

      5,220,007         434,810         91,725         5,734,318         92.31 % 

Lloyd A. Semple

      5,545,461         109,140         91,941         5,734,318         98.06 % 

William F. Strome

      5,565,437         90,250         98,856         5,734,317         98.40 % 

Bonnie K. Wachtel

      5,219,954         438,004         89,484         5,733,418         92.25 % 

 

* 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 the Proposal.

Proposal 2: Baker Tilly Virchow Krause, LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

For: 10,776,305

Against: 399,194

Abstained**: 305,361

Broker Non-Votes**: 0

Percentage of Votes Cast in Favor: 93.86%

 

** 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 the Proposal.

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.

 

THE EXONE COMPANY
By:

/s/ Brian W. Smith

Brian W. Smith
Chief Financial Officer

Dated: May 8, 2015