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))

 

 

 

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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.

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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.

 

Dated: May 8, 2015