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
☐ Filed by a Party other than the Registrant
Check the appropriate box:
| ☐ |
Preliminary Proxy Statement | |||||
| ☐ |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☐ |
Definitive Proxy Statement | |||||
| ☒ |
Definitive Additional Materials | |||||
| ☐ |
Soliciting Material Pursuant to §240.14a-12 | |||||
The ExOne Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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You invested in THE EXONE COMPANY and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 12, 2021.
Get informed before you vote
View the Notice and Proxy Statement and 2020 Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 28, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users
Point your camera here and vote without entering a control number
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Vote Virtually at the Meeting*
May 12, 2021 10:00 AM EDT | ||||
| Virtually at: www.virtualshareholdermeeting.com/XONE2021 | ||||||
*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
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| Board | ||||
| Voting Items | Recommends | |||
| 1. |
Election of Directors. The nominees are: | |||
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Nominees: | |||
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1a. |
S. Kent Rockwell |
For | ||
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1b. |
Paul A. Camuti |
For | ||
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1c. |
John F. Hartner |
For | ||
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1d. |
John Irvin |
For | ||
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1e. |
Gregory F. Pashke |
For | ||
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1f. |
William F. Strome |
For | ||
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1g. |
Roger W. Thiltgen |
For | ||
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1h. |
Bonnie K. Wachtel |
For | ||
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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, 2021. |
For | ||
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3. |
Approval of amendment to Certificate of Incorporation to provide for stockholder removal of directors with or without cause. |
For | ||
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4. |
Approval, on a non-binding advisory basis, of the compensation paid to named executive officers in 2020. |
For | ||
D46196-P49198