Additional Proxy Soliciting Materials (definitive) (defa14a)
April 10 2015 - 3:31PM
Edgar (US Regulatory)
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
Filed by the
Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
FARO
Technologies, Inc.
(Name of Registrant as Specified in Its Charter)
(Name of
Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing. |
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Amount previously paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 20, 2015
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FARO TECHNOLOGIES, INC.
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FARO TECHNOLOGIES, INC.
ATTN: JODY GALE 250 TECHNOLOGY PARK
LAKE MARY, FL 32746 |
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Meeting Information |
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Meeting
Type: Annual Meeting |
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For holders as of: March 27,
2015 |
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Date: May 20,
2015 Time: 9:00 AM EDT |
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Location: FARO Technologies, Inc. |
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250 Technology Park
Lake Mary, FL 32746
For directions to the meeting
call 407-333-9911 |
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You are receiving this communication because you hold shares in the
above named company. |
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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). |
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We encourage you to access and review all of the important information
contained in the proxy materials before voting. |
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See the reverse side of this notice to
obtain proxy materials and voting instructions. |
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0000240630_1
R1.0.0.51160
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Before You Vote
How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: |
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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
(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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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
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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 May 06, 2015 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote In Person: Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to
request a ballot to vote these shares. |
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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
available and follow the instructions. Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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0000240630_2 R1.0.0.51160
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Voting items |
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The Board of Directors recommends you vote
FOR the following: |
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1. Election of Directors
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Nominees |
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01 Lynn Brubaker |
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02 |
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Simon Raab |
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The Board of Directors recommends you vote FOR proposals 2 and 3. |
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The ratification of Grant Thornton LLP as the
Companys independent registered public accounting firm for 2015 |
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Non-binding resolution to approve the compensation of the
Companys named executive officers |
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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. |
0000240630_3 R1.0.0.51160
0000240630_4 R1.0.0.51160
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