FLIR DEF 14A DEF-14A Report April 16, 2020 | Alphaminr
FLIR SYSTEMS INC

FLIR DEF 14A Report ended April 16, 2020

FLIR SYSTEMS INC
10-Qs and 10-Ks
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 11, 2020
DEF 14A
Filed on March 8, 2019
DEF 14A
Filed on March 9, 2018
DEF 14A
Filed on March 10, 2017
DEF 14A
Filed on March 9, 2016
DEF 14A
Filed on March 13, 2015
DEF 14A
Filed on March 14, 2014
DEF 14A
Filed on March 15, 2013
DEF 14A
Filed on March 16, 2012
DEF 14A
Filed on Feb. 26, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARY i 2019 Grants of Plan-Based AwardsINFORMATION ABOUT THE ANNUAL MEETING AND VOTING iii Narrative Disclosure to Summary Compensation Table and Grants of Plan-Based Awards TableOutstanding Equity Awards at Fiscal Year-End 2019CORPORATE GOVERNANCE AND RELATED MATTERS 2019 Option Exercises and Stock VestedCommunications with Directors 2019 Non-Qualified Deferred CompensationShareholder Engagement Potential Payments upon Termination or Change of ControlMeetings CEO Pay RatioBoard of Directors Independence DIRECTOR COMPENSATIONBoard of Directors Committees EQUITY COMPENSATION PLAN INFORMATIONShareholder Nominations and Proxy Access DELINQUENT SECTION 16(a) REPORTSCorporate Governance STOCK OWNED BY MANAGEMENTCorporate Social Responsibility and Environmental, Social and Governance Responsibilities STOCK OWNED BY PRINCIPAL SHAREHOLDERSBoard Leadership Structure and Role in Risk Oversight CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSCompensation Committee Interlocks and Insider ParticipationCompensation Risk PROPOSAL 1:ELECTION OF DIRECTORSDirector NomineesRecommendation of the Board of Directors PROPOSAL 2:RATIFICATION OF SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND RELATED INFORMATIONMANAGEMENTExecutive OfficersCOMPENSATION DISCUSSION AND ANALYSIS PROPOSAL 3:ADVISORY VOTE ON EXECUTIVE COMPENSATIONTable of ContentsIntroduction PROPOSAL 4: APPROVAL OF THE REINCORPORATION FROM OREGON TO DELAWAREExecutive SummaryPay for Performance Overview AUDIT COMMITTEE REPORTOther Key Compensation Practices DATES FOR SUBMISSION OF SHAREHOLDER PROPOSALS FOR 2021 ANNUAL MEETING OF SHAREHOLDERSCorporate Governance and Decision-MakingComponents of our Executive Compensation Program NOMINATIONS FOR INDIVIDUALS FOR ELECTION AS DIRECTORS AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS USING PROXY ACCESSCompensation Setting and Elements of CompensationEmployment Agreements OTHER MATTERSPost-Termination Compensation COST OF SOLICITATIONClawback Policy ADDITIONAL INFORMATIONInsider Trading and Hedging Policy Appendix A - Unaudited Reconciliation of Non-GAAP Adjusted Financial Measures A-1Impact of Tax on Compensation DecisionsCOMPENSATION COMMITTEE REPORT Appendix B - FLIR Systems, Inc. Plan of Conversion B-1COMPENSATION OF NAMED EXECUTIVE OFFICERS Appendix C - FLIR Systems, Inc. Delaware Certificate of Incorporation C-12019 Summary Compensation Table2019 All Other Compensation Table Appendix D - FLIR Systems, Inc. Delaware Bylaws D-1