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

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☐		Definitive Proxy Statement
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☐		Soliciting Material Pursuant to §240.14a-12

The ExOne Company

(Name of Registrant as Specified In Its Charter)

 

 

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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				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.

 

				Board
Voting Items				Recommends
1.		Election of Directors. The nominees are:
		Nominees:
1a.		S. Kent Rockwell		For
1b.		Paul A. Camuti		For
1c.		John F. Hartner		For
1d.		John Irvin		For
1e.		Gregory F. Pashke		For
1f.		William F. Strome		For
1g.		Roger W. Thiltgen		For
1h.		Bonnie K. Wachtel		For
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
3.		Approval of amendment to Certificate of Incorporation to provide for stockholder removal of directors with or without cause.		For
4.		Approval, on a non-binding advisory basis, of the compensation paid to named executive officers in 2020.		For

D46196-P49198