UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 24, 2015
FLIR SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
|
| | |
| OREGON | 0-21918 | 93-0708501 |
(State or other jurisdiction of
incorporation) | (Commission File Number) | (I.R.S. Employer
Identification No.) |
27700 SW Parkway Avenue
Wilsonville, Oregon 97070
(503) 498-3547
(Address, including zip code, and telephone number, including
area code, of registrant’s principal executive offices)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
FLIR Systems, Inc.'s (the "Company") annual meeting of shareholders was held on April 24, 2015 (the "Annual Meeting"), at which the following persons were elected to the Company's Board of Directors by the votes and for the terms indicated:
|
| | | | | | | | | | | | | | | |
| | | Vote | | | | | |
Director | |
For | |
Against | |
Abstain | | Broker Non-Votes | | Term Ending |
| | | | | | | | | | | |
| William W. Crouch | | 112,907,249 |
| | 5,318,932 |
| | 37,471 |
| | 9,018,592 |
| | 2016 |
| Catherine A. Halligan | | 117,859,325 |
| | 355,248 |
| | 49,079 |
| | 9,018,592 |
| | 2016 |
| Earl R. Lewis | | 114,336,804 |
| | 3,868,687 |
| | 28,161 |
| | 9,018,592 |
| | 2016 |
| Angus L. Macdonald | | 112,215,205 |
| | 5,997,490 |
| | 50,957 |
| | 9,018,592 |
| | 2016 |
| Cathy A. Stauffer | | 114,490,711 |
| | 3,724,215 |
| | 48,726 |
| | 9,018,592 |
| | 2016 |
| Andrew C. Teich | | 116,019,557 |
| | 2,213,763 |
| | 30,332 |
| | 9,018,592 |
| | 2016 |
| Steven E. Wynne | | 113,548,663 |
| | 4,665,057 |
| | 49,932 |
| | 9,018,592 |
| | 2016 |
At the Annual Meeting, the proposal to ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was approved by the following votes:
|
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| | | | | | | |
| 123,296,854 | | 3,924,545 | | 60,845 | | 0 |
At the Annual Meeting, the shareholder proposal to request, on a precatory basis, the Company’s Board of Directors take steps necessary so that each voting requirement in the Company’s charter and bylaws that calls for a greater than simple majority vote be eliminated and replaced by a requirement for a majority of the votes cast for and against applicable proposals (or a simple majority in compliance with applicable laws)
was approved by the following votes:
|
| | | | | | |
| For | | Against | | Abstain | | Broker Non-Votes |
| | | | | | | |
| 92,666,634 | | 25,402,196 | | 194,822 | | 9,018,592 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on April 27, 2015.
FLIR SYSTEMS, INC.
(Registrant)
By /s/ Todd M. DuChene
Todd M. DuChene
Senior Vice President, General Counsel
and Secretary
