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Share Name | Share Symbol | Market | Type |
---|---|---|---|
FLIR Systems Inc | NASDAQ:FLIR | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 57.34 | 57.35 | 57.34 | 0 | 01:00:00 |
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. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §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)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) |
Title of each class of securities to which transaction applies:
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(2) |
Aggregate number of securities to which transaction applies:
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(3) |
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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(4) |
Proposed maximum aggregate value of transaction:
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(5) |
Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | 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. | |||
(1) |
Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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(3) |
Filing party:
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(4) |
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 April 21, 2017.
FLIR SYSTEMS, INC. |
Meeting Information
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Meeting Type: Annual Meeting | ||||
For holders as of: February 24, 2017 |
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Date: April 21, 2017 Time: 9:00 AM, PDT |
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Location: |
FLIR Systems, Inc. | |||
27700 SW Parkway Avenue | ||||
Wilsonville, OR 97070
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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.
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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
How To Vote
Please Choose One of the Following Voting Methods
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. |
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 (located on the following page) 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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E16739-P85514-Z69215
Voting Items
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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 Companys 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 Companys 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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