0001193125-17-077193.txt : 20170310 0001193125-17-077193.hdr.sgml : 20170310 20170309184302 ACCESSION NUMBER: 0001193125-17-077193 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20170310 DATE AS OF CHANGE: 20170309 EFFECTIVENESS DATE: 20170310 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: 17679821 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 d301805ddefa14a.htm DEFA14A DEFA14A

 

 

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

(Amendment No.    )

 

 

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☐  Soliciting Material Pursuant to §240.14a-12

FLIR SYSTEMS, INC.

(Name of Registrant as Specified In Its Charter)

 

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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 21, 2017.

 

FLIR SYSTEMS, INC.  

Meeting Information

 

  Meeting Type:         Annual Meeting
 

 

For holders as of:    February 24, 2017

 

 

Date:    April 21, 2017        Time:    9:00 AM, PDT

 

 

Location:  

  FLIR Systems, Inc.
    27700 SW Parkway Avenue
     

Wilsonville, OR 97070

 

 

 

FLIR SYSTEMS, INC.

27700 SW PARKWAY AVENUE

WILSONVILLE, OR 97070

ATTENTION: HEATHER CHRISTIANSEN

 

 

You are receiving this communication because you hold shares in the company named above.

 

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.

E16738-P85514-Z69215


— Before You Vote —

How to Access the Proxy Materials

 

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NOTICE AND PROXY STATEMENT

  

 

FORM 10-K

 

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E16739-P85514-Z69215


 

Voting Items

 

  

The Board of Directors recommends you vote FOR

the following proposals:

 

1. Election of Directors

Nominees:

 

  1a. John D. Carter

 

  1b. William W. Crouch

 

  1c. Catherine A. Halligan

 

  1d. Earl R. Lewis

 

  1e. Angus L. Macdonald

 

  1f. Michael T. Smith

 

  1g. Cathy A. Stauffer

 

  1h. Andrew C. Teich

 

  1i. John W. Wood, Jr.

 

  1j. Steven E. Wynne
2. To approve the 2012 Executive Bonus Plan, which is intended to attract, retain and motivate key executives by providing cash performance awards.

 

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, 2017.

 

4. To approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement.

The Board of Directors recommends you vote every year on the following proposal:

 

5. To approve that the Company hold an advisory vote on executive compensation every year.

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

 

 

E16740-P85514-Z69215


 

 

 

 

 

E16741-P85514-Z69215

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