Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

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  ☐

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)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
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Title of each class of securities to which transaction applies:

 

     

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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Amount previously paid:

 

     

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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

 

FORTIVE CORPORATION

 

LOGO

FORTIVE CORPORATION

6920 SEAWAY BLVD

EVERETT, WA 98203

    Meeting Information
  Meeting Type: Annual Meeting
 
  For holders as of: April 08, 2019
 
  Date: June 04, 2019                 Time: 3:00 PM PDT
 
  Location: FORTIVE CORPORATION
 
                      6920 SEAWAY BLVD
 
 

                    EVERETT, WA 98203

 

 

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. Annual Report
  How to View Online:       
     Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.
  How to Request and Receive a PAPER or E-MAIL Copy:
  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     
 

3) BY E-MAIL*:

  sendmaterial@proxyvote.com     
  * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.
  Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2019 to facilitate timely delivery.
 

——  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.

 
 

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 LOGO available and follow the instructions.

 
 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

   
 


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 Fortive’s independent registered public accounting firm for the year ending December 31, 2019.

 

3.

To approve on an advisory basis Fortive’s named executive officer compensation.

 

4.

To approve Fortive’s 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.