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FARO TECHNOLOGIES, INC.

(FARO)
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FARO TECHNOLOGIES INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/03/2021 | 05:32pm EDT

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

On May 28, 2021, FARO Technologies, Inc. (the "Company") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting") to consider and vote on the three proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 16, 2021. The final voting results from the Annual Meeting are set forth below.

Proposal 1 - Election of directors

The holders of the Company's common stock elected the following directors, each to serve for a three-year term expiring at the Company's 2024 Annual Meeting of Shareholders, and until his or her successor has been duly elected and qualified, subject to his or her earlier death, resignation or removal. The results of such vote were as follows: Name

                    Votes For    Votes Withheld     Broker Non-Votes
Lynn Brubaker           14,445,442      1,937,163           428,885
Jeroen van Rotterdam    16,016,183       366,422            428,885



Proposal 2 - Ratification of independent registered public accounting firm

The holders of the Company's common stock ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following count:

 Votes For     Against     Abstain
 16,707,304    95,638       8,548


Proposal 3 - Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers

The holders of the Company's common stock approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, by the following count:


 Votes For     Against     Abstain     Broker Non-Votes
 16,065,083    288,628     28,894          428,885


Item 9.01.   Financial Statements and Exhibits.
(d) Exhibits
                                 EXHIBIT INDEX
Exhibit
Number                Description

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



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© Edgar Online, source Glimpses

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