DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 15, 2019
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. )
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
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☐ | 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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 04, 2019
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||
1. Notice & Proxy Statement 2. Annual Report | ||||||
How to View Online: | ||||||
Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | ||||||
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||||||
1) BY INTERNET: |
www.proxyvote.com | |||||
2) BY TELEPHONE: |
1-800-579-1639 | |||||
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sendmaterial@proxyvote.com | |||||
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How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. |
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Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. |
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
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Voting items |
The Board of Directors recommends you vote FOR each of the following nominees:
1. | To elect the following nominees to |
serve as Directors, each for a |
one-year term expiring at the 2020 |
annual meeting. |
Nominees
1A | Mitchell P. Rales |
1B | Steven M. Rales |
1C | Jeannine Sargent |
1D | Alan G. Spoon |
The Board of Directors recommends you vote FOR proposals 2, 3, and 4.
2. | To ratify the selection of Ernst and Young LLP as Fortives independent registered public accounting firm for the year ending December 31, 2019. |
3. | To approve on an advisory basis Fortives named executive officer compensation. |
4. | To approve Fortives Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. |
NOTE: To consider and act upon such other business as may properly come before the meeting or any adjournment thereof.