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FLIR > SEC Filings for FLIR > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for FLIR SYSTEMS INC

Form 8-K for FLIR SYSTEMS INC


30-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Company's annual meeting of shareholders was held on April 25, 2014, at which the following persons were elected to the Board of Directors by a vote of shareholders, by the votes and for the terms indicated:

                                      Vote
Director                    For        Against    Abstain    Term
                                                            Ending

William W. Crouch       113,843,432   5,791,103    79,447    2015
Catherine A. Halligan   118,382,316   1,097,757   233,909    2015
Angus L. Macdonald      111,914,322   7,562,058   237,602    2015
Cathy Stauffer          118,381,633   1,097,539   234,810    2015
Andrew C. Teich         116,867,509   2,769,636    76,837    2015

The proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was approved by the following votes:

For Against Abstain

122,123,652 4,796,298 698,901

The proposal to approve the amendment to the Company's 2011 Stock Incentive Plan to increase the number of shares reserved under the 2011 Stock Incentive Plan by 5,000,000 shares was approved by the following votes:

For Against Abstain

105,553,009 14,069,639 91,334

The proposal to approve, on an advisory basis, the Company's executive compensation was approved by the following votes:
For Against Abstain

102,344,503 17,237,096 132,383


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