Fortrea Holdings Inc DEFA14A, filed Apr 28, 2025
Fortrea Holdings Inc. (FTRE)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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FORTREA HOLDINGS INC.
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Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V73139-[TBD] You invested in FORTREA HOLDINGS INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 10, 2025. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 27, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. Vote Virtually at the Meeting* June 10, 2025 10:30 a.m. ET Virtually during the meeting to be held at: www.virtualshareholdermeeting.com/FTRE2025 Vote by Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. *Please check the meeting materials for any special requirements for meeting attendance. FORTREA HOLDINGS INC. 8 MOORE DRIVE DURHAM, NORTH CAROLINA 27709 FORTREA HOLDINGS INC. 2025 Annual Meeting Vote by June 9, 2025 11:59 PM ET
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the more complete proxy materials that are available to you on the internet. You may view the proxy materials at www.proxyvote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Directors Nominees: 1a. Dr. Amrit Ray For 1b. Erin L. Russell For 1c. Machelle Sanders For 2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2025. For 3. Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. For 4. Approval of the Fortrea Holdings Inc. 2023 Omnibus Incentive Plan, as amended and restated. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V73140-[TBD]