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
  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))

 

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)(4) 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):

 

  (4) Proposed maximum aggregate value of transaction:

 

  (5) Total fee paid:

 

  Fee paid previously with preliminary materials.

 

  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1) Amount Previously Paid:

 

  (2) Form, Schedule or Registration Statement No.:

 

  (3) Filing Party:

 

  (4) Date Filed:


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 17, 2017

 

LOGO

 

LOGO

 

    

                        THE EXONE COMPANY

    

    

    

LOGO   

 

 

LOGO

             
 

Meeting Information

 

     
 

Meeting Type: Annual Meeting

 

     
 

For holders as of: March 23, 2017

 

     
 

Date:  May 17, 2017                 Time: 10:00 AM EDT

 

     

  

 

Location:

  The ExOne Company      
   

 

127 Industry Boulevard

     
     

 

North Huntingdon, Pennsylvania 15642

 

     
       

 

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

 

   

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.    
 


 

 

 

 

LOGO

  

—  Before You Vote  —

How to Access the Proxy Materials

 

   
  

 

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement     2. 2016 Annual Report

     
        
        
  

 

How to View Online:

     
   Have the information that is printed in the box marked by the arrow  LOGO   (located on the following page) and visit: www.proxyvote.com.      
  

 

How to Request and Receive a PAPER or E-MAIL Copy:

     

    

  

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

     
  

1) BY INTERNET:

  www.proxyvote.com      
  

2) BY TELEPHONE:  

  1-800-579-1639      
  

3) BY E-MAIL*:

  sendmaterial@proxyvote.com      
  

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow  LOGO   (located on the following page) in the subject line.

     
  

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 03, 2017 to facilitate timely delivery.

 

     
        
  

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
          

    

  

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

     
        
        
        
  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow  LOGO   available and follow the instructions.

     
  

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

     
        

 

 

    

LOGO

 


Voting items      LOGO

 

The Board of Directors recommends you vote FOR the following proposal(s):

 

  
1.   Election of Directors. The nominees are:   
 

 

Nominees

    
1a    

S. Kent Rockwell

 

    
1b  

John Irvin

 

    
1c  

Raymond J. Kilmer

 

    
1d  

Gregory F. Pashke

 

    
1e  

Lloyd A. Semple

 

    
1f  

William F. Strome

 

    
1g  

Bonnie K. Wachtel

 

    

The Board of Directors recommends you vote FOR the following proposal(s):

 

  
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, 2017.   
    
    
    
    
    

 

LOGO

 

LOGO   LOGO     


 

 

 Reserved for Broadridge Internal Control Information    

 

 

 

 

 

      Voting Instructions          

 

LOGO  

 

   

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

 

BANKS AND BROKERS

 

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

   
                 
        

Broadridge Internal Use Only 

 

Job # 

Envelope # 

Sequence # 

# of # Sequence # 

 
 

 

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE