Fortive Corp DEFA14A, filed Apr 22, 2024
Fortive Corp (FTV)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material Pursuant to § 240.14a-12 | |
FORTIVE CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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FORTIVE CORPORATION
6920 SEAWAY BLVD EVERETT, WA 98203
V37944-P03775-Z86751
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You invested in FORTIVE CORPORATION 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 material for the shareholder meeting to be held on June 4, 2024.
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 21, 2024. If you would like to request a copy of the material(s) (including a proxy card) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. 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.
| *Please check the meeting materials for any special requirements for meeting attendance. | ||
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items
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Board
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| 1. | To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: | |||
| Nominees: | ||||
| 1a. | Eric Branderiz |
For | ||
| 1b. | Daniel L. Comas |
For | ||
| 1c. | Sharmistha Dubey |
For | ||
| 1d. | Rejji P. Hayes |
For | ||
| 1e. | Wright Lassiter III |
For | ||
| 1f. | James A. Lico |
For | ||
| 1g. | Kate D. Mitchell |
For | ||
| 1h. | Jeannine P. Sargent |
For | ||
| 1i | Alan G. Spoon |
For | ||
| 2. | To approve on an advisory basis Fortive’s named executive officer compensation. |
For | ||
| 3. | To approve amendments to Fortive’s Restated Certification of Incorporation to include an officer exculpation provision. |
For | ||
| 4. | To ratify the appointment of Ernst & Young LLP as Fortive’s independent registered public accounting firm for the year ending December 31, 2024. |
For | ||
| 5. | To consider and act upon a shareholder proposal to approve an amendment to Fortive’s Bylaws to require shareholder approval of director compensation. |
Against | ||
| NOTE: To consider and act upon such other business as may properly come before the meeting or any adjournment or postponement thereof. |
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V37945-P03775-Z86751