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 ¨
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 | |||
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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x | No fee required | |||
¨ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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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. | |||
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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 27, 2012
Voting items | ||||||||||||||||
The Board of Directors recommends that you vote FOR the following:
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1. | Election of Directors | |||||||||||||||
Nominees | ||||||||||||||||
01 | Earl R. Lewis 02 Steven E. Wynne | |||||||||||||||
The Board of Directors recommends you vote FOR the following proposal(s): |
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2 | To approve the adoption of the 2012 Executive Bonus Plan for the Companys Executive Officers.
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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, 2012. | |||||||||||||||
The Board of Directors recommends you vote AGAINST the following proposal(s): |
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4 | To recommend, by non-binding vote, that the Companys Board of Directors take steps to begin the process of declassifying the Companys Board of Directors, provided the shareholder proposal is properly presented at the Annual Meeting. | |||||||||||||||
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To recommend, by non-binding vote, that the Companys Board of Directors takes steps to adopt a majority vote standard to be used in uncontested director elections, provided the shareholder proposal is properly presented at the Annual Meeting.
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NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements 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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