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

The ExOne Company ("ExOne") held a special meeting of stockholders (the "Special Meeting") on November 9, 2021. At the Special Meeting, ExOne's stockholders voted on three proposals, each of which was described in ExOne's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 8, 2021. At the close of business on October 4, 2021, the record date for the Special Meeting, there were 22,361,254 shares of common stock, $0.01 par value per share, of ExOne outstanding and entitled to vote. A total of 14,961,779 shares of common stock were voted virtually or by proxy, representing 66.90% of the shares of common stock outstanding and entitled to vote, which constituted a quorum to conduct business at the Special Meeting. The final voting results with respect to each proposal considered and voted upon at the Special Meeting are set forth below.

Proposal 1

ExOne stockholders voted to adopt the Agreement and Plan of Merger, dated as of August 11, 2021 (the "Merger Agreement"), by and among Desktop Metal, Inc., a Delaware corporation ("Desktop Metal"), Texas Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Desktop Metal ("Merger Sub I"), Texas Merger Sub II, LLC, a Delaware limited liability company and a wholly owned subsidiary of Desktop Metal ("Merger Sub II"), and ExOne, pursuant to which Merger Sub I will merge with and into ExOne (the "First Merger"), and immediately thereafter ExOne, as the surviving corporation of the First Merger, will merge with and into Merger Sub II (the "Second Merger," and together with First Merger, the "Mergers"), with Merger Sub II surviving the Second Merger and continuing as a wholly owned subsidiary of Desktop Metal (the "Merger Proposal"):





For: 14,873,549
Against: 72,861
Abstained*: 15,369
Broker Non-Votes*: 0
Percentage of Votes Cast in Favor of Total Shares Represented at the Special
Meeting: 99.41%




   *  Abstentions are counted towards the vote total for the Merger Proposal and
      have the same effect as "Against" votes. Broker non-votes have the same
      effect as a vote "Against" the Merger Proposal.

Proposal 2

ExOne stockholders voted to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ExOne's named executive officers in connection with the Mergers (the "Advisory Executive Compensation Proposal"):





For: 13,930,428
Against: 818,552
Abstained**: 212,799
Broker Non-Votes**: 0
Percentage of Votes Cast in Favor of Total Shares Represented at the Special
Meeting: 93.10%




   ** Abstentions are counted towards the vote total for the Advisory Executive
      Compensation Proposal and have the same effect as "Against" votes. Broker
      non-votes have no effect on the outcome of the voting on the Advisory
      Executive Compensation Proposal.

--------------------------------------------------------------------------------

Proposal 3

ExOne stockholders voted to approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting (the "Adjournment Proposal"):





For: 14,010,456
Against: 929,747
Abstained***: 21,576
Broker Non-Votes***: 0
Percentage of Votes Cast in Favor of Total Shares Represented at the Special
Meeting: 93.64%




   *** Abstentions are counted towards the vote total for the Adjournment Proposal
       and have the same effect as "Against" votes. Broker non-votes have no
       effect on the outcome of the voting on the Adjournment Proposal.

On November 9, 2021, ExOne issued a press release announcing the results of the voting at the Special Meeting. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits



Exhibit
Number       Description

99.1           Press Release of The ExOne Company dated November 9, 2021

104          Cover Page Interactive Data File (embedded within the Inline XBRL document)

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses