0001171843-23-003427.txt : 20230518 0001171843-23-003427.hdr.sgml : 20230518 20230518172134 ACCESSION NUMBER: 0001171843-23-003427 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230516 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230518 DATE AS OF CHANGE: 20230518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 3D SYSTEMS CORP CENTRAL INDEX KEY: 0000910638 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 954431352 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34220 FILM NUMBER: 23937191 BUSINESS ADDRESS: STREET 1: 333 THREE D SYSTEMS CIRCLE CITY: ROCK HILL STATE: SC ZIP: 29730 BUSINESS PHONE: 8033263900 MAIL ADDRESS: STREET 1: 333 THREE D SYSTEMS CIRCLE CITY: ROCK HILL STATE: SC ZIP: 29730 FORMER COMPANY: FORMER CONFORMED NAME: 3 D SYSTEMS CORP DATE OF NAME CHANGE: 19930816 8-K 1 f8k_051823.htm FORM 8-K
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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 16, 2023

_______________________________

 

3D SYSTEMS CORPORATION

(Exact name of registrant as specified in its charter)

_______________________________

 

Delaware 001-34220 95-4431352
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

333 Three D Systems Circle

Rock Hill, South Carolina 29730

(Address of Principal Executive Offices) (Zip Code)

 

(803) 326-3900

(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:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, par value $0.001 per share DDD New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 16, 2023, 3D Systems Corporation (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 94,617,838 shares of common stock were present in person or represented by proxy at the Annual Meeting, consisting of approximately 72.16% of the total 131,123,501 shares entitled to vote. The final votes on the proposals presented at the Annual Meeting are as follows:

 

Proposal One:

 

As set forth below, the Company’s stockholders elected the following directors to serve until the next annual meeting and until their successors are elected and qualified:

 

  Votes For   Votes Against   Abstentions   Broker
Non-Votes
Nominees for Election to Board of Directors              
Malissia R. Clinton 71,678,978   1,231,089   126,899   21,580,872
William E. Curran 41,135,249   31,767,273   134,444   21,580,872
Claudia N. Drayton 70,499,075   2,406,821   131,070   21,580,872
Thomas W. Erickson 62,821,050   10,084,311   131,605   21,580,872
Dr. Jeffrey A. Graves 72,507,145   403,761   126,060   21,580,872
Jim D. Kever 71,549,934   1,353,296   133,736   21,580,872
Charles G. McClure, Jr. 72,325,845   576,250   134,871   21,580,872
Kevin S. Moore 51,596,864   21,308,222   131,880   21,580,872
Dr. Vasant Padmanabhan 72,476,692   412,148   148,126   21,580,872
Dr. John J. Tracy 72,500,049   402,672   134,245   21,580,872

 

Proposal Two:

 

As set forth below, the Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers:

 

Votes

For

 

Votes

Against

 

 

Abstentions

 

Broker

Non-Votes

69,644,852   3,170,580   221,534   21,580,872

 

Proposal Three:

 

As set forth below, the Company’s stockholders approved, on an advisory basis, a frequency period of every year (an annual vote) for future advisory stockholder votes on the compensation of the Company’s named executive officers:

 

Votes for One Year   Votes for Two Years   Votes for Three Years   Abstentions   Broker Non-Votes
70,842,740   167,482   1,781,742   245,002   21,580,872

 

In light of the stockholder vote, and in keeping with the Board’s recommendation on Proposal Three, the Company will include an advisory stockholder vote on the compensation of its named executive officers in its proxy materials annually until the next required advisory vote on the frequency of stockholder votes on the compensation of named executive officers or until the Board determines that a different frequency for stockholder votes on the compensation of named executive officers is in the best interest of the Company and its stockholders.

 

Proposal Four:

 

As set forth below, the Company’s stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023:

 

Votes For   Votes Against   Abstentions
91,639,080   2,665,770   312,988

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

 

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.

 

  3D SYSTEMS CORPORATION
     
     
Date: May 18, 2023 By: /s/ Andrew M. Johnson
    Andrew M. Johnson
    Executive Vice President, Chief Legal Officer and Secretary
     

 

 

 

 

 

 

 

 

 

 

 

 

 

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