Edgar Filing: FLIR SYSTEMS INC

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 25, 2014


		*FLIR SYSTEMS, INC.*


		FLIR Systems, Inc. 27700 SW Parkway Avenue Wilsonville, OR 97070 Attention: Heather Christiansen


		Meeting Information
		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: February 24, 2014
		Date: April 25, 2014 Time: 10:00 AM PDT
		Location: 27700 SW Parkway Avenue
		Wilsonville, OR 97070
		You are receiving this communication because you hold shares in the above named company.
		This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

		We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.

— Before You Vote —

How to Access the Proxy Materials


						Proxy Materials Available to VIEW or RECEIVE:
						1. Notice & Proxy Statement 2. Form 10-K
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Voting items

The Board of Directors recommends you

vote FOR the following:


		1.		Election of Directors:
				Nominees
		01		William W. Crouch

		02		Catherine A. Halligan

		03		Angus L. Macdonald

		04		Cathy Stauffer

		05		Andrew C. Teich

		The Board of Directors recommends you vote FOR proposals 2, 3 and 4:
		2		To ratify the appointment by the Audit Committee of the Company’s Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2014.
		3		To approve an amendment to the Company’s 2011 Stock Incentive Plan to increase the number of shares reserved under the 2011 Plan by 5,000,000 shares.
		4		To approve, on an advisory basis, the Company’s executive compensation.
		NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

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