FARO TECHNOLOGIES, INC. (NASDAQ:FARO) Files An 8-K Submission of Matters to a Vote of Security Holders

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FARO TECHNOLOGIES, INC. (NASDAQ:FARO) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 12, 2017, the 2017 Annual Meeting of Shareholders of FARO
Technologies, Inc. (the Company) was held at the Companys
headquarters in Lake Mary, Florida. The holders of the common
stock of the Company voted upon four Company proposals at the
Annual Meeting, with the following results:
Item 1 Election of two directors to serve for a three-year term
expiring at the Annual Meeting of Shareholders in 2020
The holders of the Companys common stock elected the following
directors to serve for a three-year term by the following count:
Name
Votes For
Votes Withheld
Broker Non-Votes
Stephen R. Cole
13,594,670
745,798
907,519
Marvin R. Sambur, Ph.D.
13,977,470
362,998
907,519
Item 2 Ratification of Grant Thornton LLP as the Companys
independent registered public accounting firm for 2017
The holders of the Companys common stock ratified the appointment
of Grant Thornton LLP as the Companys independent registered
public accounting firm for 2017 by the following count:
Votes For
Votes Withheld
Abstentions
15,117,841
79,600
50,546
Item 3 Non-binding resolution to approve the compensation of the
Companys named executive officers
The holders of the Companys common stock approved a non-binding
resolution with respect to the compensation of the Companys named
executive officers by the following count:
Votes For
Votes Against
Abstentions
Broker Non-Votes
14,107,067
174,184
59,217
907,519
Item 4 Non-binding resolution to approve the frequency with which
shareholders will vote on the compensation of the Companys named
executive officers
The holders of the Companys common stock approved a non-binding
resolution with respect to the frequency with which shareholders
will vote on an advisory basis on the compensation of the
Companys named executive officers by the following count:
Votes For 1 Year
Votes for 2 Years
Votes for 3 Years
Abstentions
Broker Non-Votes
11,527,584
9,391
2,712,936
90,557
907,519


About FARO TECHNOLOGIES, INC. (NASDAQ:FARO)

FARO Technologies, Inc. designs, develops, manufactures, markets and supports software driven, three-dimensional (3-D) measurement, imaging and realization systems. The Company operates in three segments: Americas, Europe/Africa and Asia-Pacific. The Company sells its products through a direct sales force across a number of customers in a range of manufacturing, industrial, architecture, surveying, building construction and law enforcement applications. Its FaroArm, FARO Laser ScanArm, FARO Gage, FARO Laser Tracker, FARO Cobalt Array 3D Imager AMP, and their companion CAM2 software provide for Computer-Aided Design (CAD)-based inspection and/or factory-level statistical process control and surveying. The Company’s FARO Focus3D and FARO Freestyle3D laser scanners, and their companion SCENE, FARO public safety software and FARO 3D software, are utilized for a variety of 3D modeling, documentation and high-density surveying applications.

FARO TECHNOLOGIES, INC. (NASDAQ:FARO) Recent Trading Information

FARO TECHNOLOGIES, INC. (NASDAQ:FARO) closed its last trading session down -1.25 at 33.70 with 85,889 shares trading hands.