News Column

EXONE CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 7, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

On May 5, 2014, The ExOne Company, a Delaware corporation (the "Company"), held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") in Pittsburgh, Pennsylvania. A total of 11,564,161 of the Company's shares of Common Stock were present or represented by proxy at the Annual Meeting, representing approximately 80.43% 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 No. 1: The following individuals were elected as directors to hold office for a one-year term expiring at the 2015 Annual Meeting of Stockholders, or until their respective successors are elected and qualified.

Broker Percentage of Director Name For Withheld Non-Votes* Votes Cast in Favor S. Kent Rockwell 6,535,985 84,153 4,974,023 98.73 % David Burns 6,457,346 162,792 4,974,023 97.54 % John Irvin 6,228,709 391,429 4,974,023 94.09 % Raymond J. Kilmer 5,539,229 1,080,909 4,974,023 83.67 % Victor Sellier 5,538,609 1,081,529 4,974,023 83.66 % Lloyd A. Semple 6,318,456 301,682 4,974,023 95.44 % Bonnie K. Wachtel 5,538,187 1,081,951 4,974,023 83.66 %



* Broker non-votes are not counted as having been voted on the proposal, nor do

they affect the outcome of Proposal No. 1.

Proposal No. 2: ParenteBeard LLC was ratified as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2014.

For: 11,342,224 Against: 154,760 Abstained: 97,157 Broker Non-Votes: 0 Percentage of Votes Cast in Favor: 97.83 %



Item 7.01 Regulation FD Disclosure

On May 5, 2014, the Company issued a news release announcing that it has introduced Inconel® Alloy 625 to its 3D printing metal portfolio. A copy of the news release attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits Exhibit No. Description 99.1 News Release of The ExOne Company dated May 5, 2014



The information in this Current Report on Form 8-K related to Item 7.01, including Exhibit 99.1 furnished herewith, is being furnished to the SEC pursuant to Item 7.01 of Form 8-K and is not deemed to be "filed" with the SEC for purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of Section 18. In addition, such information is not to be incorporated by reference into any registration statement of The ExOne Company or other filings made pursuant to the Exchange Act or the Securities Act, unless specifically identified as being incorporated therein by reference.

The furnishing of particular information in this Current Report, including Exhibit 99.1 furnished herewith, pursuant to Item 7.01 of Form 8-K is not intended to, and does not, constitute a determination or admission by The ExOne Company, as to the materiality or completeness of any such information that is required to be disclosed solely by Regulation FD of the Exchange Act.

--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters