0001193125-11-070830.txt : 20110318 0001193125-11-070830.hdr.sgml : 20110318 20110318120540 ACCESSION NUMBER: 0001193125-11-070830 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20110318 DATE AS OF CHANGE: 20110318 EFFECTIVENESS DATE: 20110318 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FLIR SYSTEMS INC CENTRAL INDEX KEY: 0000354908 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 930708501 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21918 FILM NUMBER: 11697446 BUSINESS ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 BUSINESS PHONE: 5034983547 MAIL ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement

 

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¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material under §240.14a-12


FLIR SYSTEMS, INC.

(Name of registrant as specified in its charter)


(Name of person(s) filing proxy statement, if other than the registrant)

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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 April 29, 2011

 

   

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FLIR SYSTEMS, INC.

 

 

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    Meeting Information      
        Meeting Type:        Annual Meeting      
        For holders as of:   March 02, 2011      
        Date:  April 29, 2011         Time: 4:00 PM PDT      
        Location:    27700 SW Parkway Avenue      
     

   Wilsonville, OR 97070

 

     
             
         
     

 

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.

 

   
     

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

 

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1. Notice & Proxy Statement     2. Form 10-K

     
     

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    Voting items       LOGO
 

The Board of Directors recommends that you vote FOR the following:

 

     
 

   1.     Election of Directors

     
 

           Nominees

     
 

   01    William W. Crouch                      02     Angus L. Macdonald

   
 

 

The Board of Directors recommends you vote FOR the following proposal(s):

   
 

 

   2      To approve the adoption of the FLIR Systems, Inc. 2011 Stock Incentive Plan

   
 

 

   3      To ratify the appointment by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2011.

   
 

 

   4      To approve, by non-binding vote, the resolution relating to the Company’s executive compensation.

   
 

 

The Board of Directors recommends you vote 3 YEARS on the following proposal:

   
 

 

   5      To recommend, by non-binding vote, the frequency of advisory votes on executive compensation.

   
           
 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 
           
       
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          Reserved for Broadridge Internal Control Information         
                  
            Voting Instructions                                 
                    
   

 

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

  

  

  

     
                    
   

 

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