Delaware
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001-34220
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95-4431352
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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333 Three D Systems Circle
Rock Hill, South Carolina
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29730
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(Address of principal executive offices)
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(Zip Code)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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(i)
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elected the whole Board of Directors to serve until the next annual meeting and until their successors are duly elected and qualified;
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(ii)
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approved an amendment to its Certificate of Incorporation to increase its authorized shares of Common Stock to 220 million shares; and
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(iii)
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ratified the selection of BDO USA, LLP as its independent registered public accounting firm for the year ending December 31, 2013.
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Number of Votes
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||||||||||||
In Favor
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Withheld
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Non-Votes
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||||||||||
Nominees for Election to Board of Directors:
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||||||||||||
William E. Curran
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46,684,920 | 327,799 | 30,441,089 | |||||||||
Charles W. Hull
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46,629,059 | 383,660 | 30,441,089 | |||||||||
Jim D. Kever
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46,656,472 | 356,247 | 30,441,089 | |||||||||
G. Walter Loewenbaum, II
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46,452,095 | 560,624 | 30,441,089 | |||||||||
Kevin S. Moore
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46,650,939 | 361,780 | 30,441,089 | |||||||||
Abraham N. Reichental
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46,662,336 | 350,383 | 30,441,089 | |||||||||
Daniel S. Van Riper
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46,666,642 | 346,077 | 30,441,089 | |||||||||
Karen E. Welke
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46,676,250 | 336,469 | 30,441,089 |
Votes
For
|
Votes
Against
|
Abstentions
|
||
69,463,497
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7,532,644
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457,667
|
Votes
For
|
Votes
Against
|
Abstentions
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||
76,484,853
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499,000
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469,955
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3D SYSTEMS CORPORATION
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Date: May 21, 2013
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By: /s/ Andrew M. Johnson
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(Signature)
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Name: Andrew M. Johnson
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Title:
Vice President, General Counsel and
Secretary
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Exhibit No.
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Exhibit Description
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3.1
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Certificate of Amendment to Certificate of Incorporation
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99.1
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Press Release dated May 21, 2013
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EXHIBIT 99.1
ROCK HILL, S.C., May 21, 2013 (GLOBE NEWSWIRE) -- 3D Systems Corporation (NYSE:DDD) today announced that, at its annual meeting held today, its stockholders approved an amendment to its Certificate of Incorporation to increase the authorized number of shares of Common Stock from 120,000,000 to 220,000,000.
"We are grateful to our stockholders for their support," said Avi Reichental, President and Chief Executive Officer, 3D Systems. "This increase in our authorized shares restores our flexibility to use newly issued shares of our common stock for appropriate corporate purposes."
About 3D Systems
3D Systems is a leading global provider of 3D content-to-print solutions including 3D printers, print materials and on-demand custom parts services for professionals and consumers alike. The company also provides CAD modeling, reverse engineering and inspection software tools and consumer 3D printers, apps and services. Its expertly integrated solutions replace and complement traditional methods and reduce the time and cost of designing and manufacturing new products. 3D Systems products and services are used to rapidly design, communicate, prototype or produce real functional parts, empowering customers to create and make with confidence.
CONTACT: Investor Contact: Stacey Witten 803-326-4010 Email: Stacey.Witten@3dsystems.com Media Contact: Cathy Lewis 781-852-5007 Email: Cathy.Lewis@3dsystems.com