0001193125-19-097308.txt : 20190404 0001193125-19-097308.hdr.sgml : 20190404 20190404090502 ACCESSION NUMBER: 0001193125-19-097308 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20190404 DATE AS OF CHANGE: 20190404 EFFECTIVENESS DATE: 20190404 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35806 FILM NUMBER: 19731273 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 DEFA14A 1 d663767ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

 Filed by the Registrant

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Preliminary Proxy Statement

 

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permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

The ExOne Company

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 15, 2019.

 

         

 

Meeting Information

 
  THE EXONE COMPANY        

 

  Meeting Type:          Annual Meeting

 
            For holders as of:     March 18, 2019  
            Date:  May 15, 2019     Time: 10:00 AM EDT  
            Location:   The ExOne Company  
         

              127 Industry Boulevard

              North Huntingdon, Pennsylvania 15642

 
                   

LOGO

     

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
                 
                 


Before You Vote

How to Access the Proxy Materials

 

  

Proxy Materials Available to VIEW or RECEIVE:

     
   NOTICE AND PROXY STATEMENT             2018 ANNUAL REPORT       
  

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LOGO

 

  

How To Vote

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Voting Items

 

       
  The Board of Directors recommends you vote FOR
the following proposals:
     
 

1.  Election of Directors. The nominees are:

 

Nominees:

 

1a.   S. Kent Rockwell

  

2.  Ratification of the appointment of Schneider Downs & Co., Inc. as the Company’s independent registered public accounting firm for the year ending December 31, 2019.

  
 

1b.  John Irvin

    

3.  Approval of amendment to Certificate of Incorporation.

  
 

1c.   Gregory F. Pashke

    

4.  Non-binding advisory vote to approve the compensation paid to named executive officers in 2018.

  
 

1d.  Lloyd A. Semple

     The Board of Directors recommends you vote 1 YEAR on the following proposal:   
 

1e.   William F. Strome

    

5.  Non-binding advisory vote on frequency of future advisory votes on compensation of named executive officers.

  
 

1f.   Roger W. Thiltgen

       
 

1g.  Bonnie K. Wachtel

     NOTE: Such other business as may properly come before the meeting or any adjournment thereof.   
         
           
           
           
           
LOGO            


 

  

 

Voting Instructions  

 

  
     
     
     
     
     
     

LOGO

     
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