0001193125-17-106547.txt : 20170331 0001193125-17-106547.hdr.sgml : 20170331 20170331161303 ACCESSION NUMBER: 0001193125-17-106547 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20170331 DATE AS OF CHANGE: 20170331 EFFECTIVENESS DATE: 20170331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FARO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000917491 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 593157093 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-23081 FILM NUMBER: 17730490 BUSINESS ADDRESS: STREET 1: 125 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746-6204 BUSINESS PHONE: 4073339911 MAIL ADDRESS: STREET 1: FARO TECHNOLOGIES INC STREET 2: 125 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746 DEFA14A 1 d270135ddefa14a.htm NOTICE AND ACCESS CARD Notice and Access Card

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

FARO Technologies, Inc.

(Name of Registrant as Specified in Its Charter)

 

 

 

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LOGO

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 12, 2017
FARO TECHNOLOGIES, INC.
FARO TECHNOLOGIES, INC.
ATTN: JODY GALE
250 TECHNOLOGY PARK
LAKE MARY, FL 32746
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 17, 2017
Date: May 12, 2017 Time: 9:00 AM EDT
Location: FARO Technologies, Inc.
250 Technology Park
Lake Mary, FL 32746
For directions to the meeting
call 407-333-9911
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.
0000323599_1 R1.0.1.15 See the reverse side of this notice to obtain proxy materials and voting instructions.


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- Before You Vote -
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement 2. 10-K Wrap
How to View Online:
Have the information that is printed in the box marked by the arrow xxxx xxxx xxxx xxxx (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:
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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 April 30, 2017 to facilitate timely delivery.
- How To Vote -
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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 xxxx xxxx xxxx xxxx available and follow the instructions.
0000323599_2 R1.0.1.15
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


LOGO

Voting items
The Board of Directors recommends you vote FOR the following:
1. Election of Directors
Nominees
01 Stephen R. Cole 02 Marvin R. Sambur, Ph. D
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. The ratification of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2017
3. Non-binding resolution to approve the compensation of the Company’s named executive officers
The Board of Directors recommends you vote 1 YEAR on the following proposal:
4. Non-binding vote to approve the frequency of future non-binding votes to approve the compensation of the Company’s named executive officers
NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof.
0000323599_3 R1.0.1.15


LOGO

0000323599_4 R1.0.1.15

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