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

Broker Non-Votes

ME Staff 8-k

8 years ago

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:

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:

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.