FLIR SYSTEMS, INC. (NASDAQ:FLIR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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FLIR SYSTEMS, INC. (NASDAQ:FLIR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Companys annual meeting of shareholders was held on April 21,
2017 (the Annual Meeting), at which the following persons were
elected to the Companys Board of Directors by the votes and for
the terms indicated:
Vote
Director
For
Against
Abstain
Broker
Non-Votes
Term
Ending
John D. Carter
111,989,746
3,599,619
163,273
10,157,371
William W. Crouch
113,418,349
2,179,479
154,810
10,157,371
Catherine A. Halligan
113,821,494
1,770,059
161,085
10,157,371
Earl R. Lewis
111,186,591
4,425,349
140,698
10,157,371
Angus L. Macdonald
112,591,529
2,998,288
162,821
10,157,371
Michael T. Smith
111,261,782
4,324,485
166,371
10,157,371
Cathy A. Stauffer
115,090,335
501,835
160,468
10,157,371
Andrew C. Teich
113,728,258
1,772,716
251,664
10,157,371
John W. Wood, Jr.
114,880,959
702,425
169,254
10,157,371
Steven E. Wynne
112,561,651
3,033,726
157,261
10,157,371
At the Annual Meeting, the proposal to approve the adoption of
the Amended and Restated 2012 Executive Bonus Plan for the
Companys executive officers:
For
Against
Abstain
Broker Non-Votes
112,915,981
2,647,453
189,204
10,157,371
At the Annual Meeting, the proposal to ratify the appointment by
the Audit Committee of the Companys Board of Directors of KPMG
LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017 was approved by the
following votes:
For
Against
Abstain
Broker Non-Votes
122,109,373
3,646,876
153,760
At the Annual Meeting, the proposal to hold an advisory vote on
executive compensation:
For
Against
Abstain
Broker Non-Votes
111,603,151
3,960,449
189,038
10,157,371
At the Annual Meeting, the proposal to hold an advisory vote on
the frequency with which an advisory vote on executive
compensation should be held:
One Year
Two Years
Three Years
Abstain
Broker Non-Votes
106,145,402
85,076
9,326,509
195,651
10,157,371
The Companys stockholders, on an advisory basis, indicated their
preference for an advisory vote on executive compensation to be
held every year. In accordance with the stockholders preference,
Companys board of directors has determined to hold an advisory
vote on executive compensation every year.


About FLIR SYSTEMS, INC. (NASDAQ:FLIR)

FLIR Systems, Inc. (FLIR) designs, develops, markets and distributes thermal imaging systems, visible-light imaging systems, locater systems, measurement and diagnostic systems and advanced threat-detection solutions. The Company’s segments include Surveillance, Instruments, Security, OEM & Emerging Markets, Maritime and Detection. Its Surveillance segment provides enhanced imaging and recognition solutions. Its Instruments segment provides devices that image, measure and assess thermal energy, gases and other environmental elements for industrial, commercial, and scientific applications under the FLIR and Extech brands. Its OEM & Emerging Markets segment provides thermal imaging camera cores and components. Its Maritime segment develops and manufactures electronics and imaging instruments. Its Security segment develops and manufactures a range of cameras and video recording systems. The Detection segment offers sensors, instruments and integrated platform solutions.

FLIR SYSTEMS, INC. (NASDAQ:FLIR) Recent Trading Information

FLIR SYSTEMS, INC. (NASDAQ:FLIR) closed its last trading session up +0.55 at 36.92 with 700,028 shares trading hands.