Document



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  May 15, 2018
3D SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
 
001-34220
 
95-4431352
(State or other jurisdiction
 
(Commission
 
(IRS Employer
of incorporation)
 
File Number)
 
Identification No.)
 
333 Three D Systems Circle
Rock Hill, South Carolina
 
29730
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:   (803) 326-3900
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o               Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o               Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o               Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o               Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 15, 2018, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 78,873,691 shares of common stock were present in person or represented by proxy at the Annual Meeting, consisting of approximately 69.3% of the voting power of the Company entitled to vote. The final votes on the proposals presented at the Annual Meeting are as follows:

Proposal One:

As set forth below, the Company’s stockholders elected the following directors to serve until the next annual meeting and until their successors are duly elected and qualified:

Nominees for Election to Board of Directors:
 
Votes
For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
William E. Curran
 
44,574,965
 
945,813
 
678,481
 
32,674,432
Thomas W. Erickson
 
44,306,971
 
1,274,553
 
617,735
 
32,674,432
Charles W. Hull
 
44,470,174
 
1,190,467
 
538,618
 
32,674,432
William D. Humes
 
44,712,603
 
867,081
 
619,575
 
32,674,432
Vyomesh I. Joshi
 
44,455,506
 
1,208,336
 
535,417
 
32,674,432
Jim D. Kever
 
40,012,584
 
5,245,253
 
941,422
 
32,674,432
G. Walter Loewenbaum, II
 
44,681,804
 
942,501
 
574,954
 
32,674,432
Charles G. McClure, Jr.
 
44,803,538
 
772,570
 
623,151
 
32,674,432
Kevin S. Moore
 
44,434,629
 
1,138,518
 
626,112
 
32,674,432
John J. Tracy
 
44,979,569
 
594,915
 
624,775
 
32,674,432
Jeffrey Wadsworth
 
44,417,552
 
1,158,694
 
623,013
 
32,674,432

Proposal Two:
    
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as described in detail in the Compensation Discussion and Analysis and the accompanying tables in the 2018 Proxy Statement as set forth below:
    
Votes
For
 
Votes
Against
 

Abstentions
 
Broker
Non-Votes
43,170,233
 
2,338,821
 
690,205
 
32,674,432
    


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Proposal Three:
    
As set forth below, the Company’s stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018:

Votes
For
 
Votes
Against
 

Abstentions
76,795,041
 
1,239,500
 
839,150

Proposal Four:
    
As set forth below, the stockholder proposal to reduce the ownership required for stockholders to call a special meeting was defeated:
    
Votes
For
 
Votes
Against
 

Abstentions
 
Broker
Non-Votes
21,427,448
 
22,690,942
 
2,080,869
 
32,674,432


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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
 
3D SYSTEMS CORPORATION
Date: May 16, 2018
 
 
 
   By:
/s/ Andrew M. Johnson
 
 
(Signature)
 
   Name:
Andrew M. Johnson
 
   Title:
  Executive Vice President, Chief Legal Officer
  and Secretary
 
 
 


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