Form: DEFA14A

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

May 14, 2020

 

 

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.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  1)  

Title of each class of securities to which transaction applies:

 

     

  2)  

Aggregate number of securities to which transaction applies:

 

     

  3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  4)  

Proposed maximum aggregate value of transaction:

 

     

  5)  

Total fee paid:

 

     

  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.
  1)  

Amount previously paid:

 

     

  2)  

Form, Schedule or Registration Statement No.:

 

     

  3)  

Filing party:

 

     

  4)  

Date Filed:

 

     

 

 

 


LOGO

NOTICE OF CHANGE OF LOCATION OF ANNUAL MEETING OF SHAREHOLDERS OF FORTIVE CORPORATION TO BE HELD ON JUNE 2, 2020

MAY 14, 2020

This Notice of Change of Location provides updated information with respect to the 2020 Annual Meeting of Shareholder of Fortive Corporation to be held on June 2, 2020 (including any adjournment or postponement thereof, the “2020 Annual Meeting”). On April 20, 2020, Fortive Corporation commenced distribution to its shareholders of its Notice of 2020 Annual Meeting and Proxy Statement as filed with the Securities and Exchange Commission. This Notice of Change of Location supplements, and should be read in conjunction with, the previously distributed Notice of 2020 Annual Meeting and Proxy Statement.

As a result of the COVID-19 pandemic and the corresponding public health and travel concerns of Fortive Corporation’s shareholders, directors, officers, employees and service providers, Fortive Corporation has changed the location of its 2020 Annual Meeting to a virtual only meeting format. The meeting will be held online only through audio webcast and will begin at 3:00 PM PDT on June 2, 2020, as previously scheduled. There has been no change to the items of business to be voted on at the meeting.

Shareholders of record as of April 6, 2020 can attend the 2020 Annual Meeting, including to vote their shares and ask questions, by accessing www.virtualshareholdermeeting.com/FTV2020 shortly prior to the scheduled start of the meeting and entering the 16-digit control number on the proxy card, voting instruction form or notice of availability of proxy materials previously furnished.

The rules and procedures applicable to the meeting, together with a list of shareholders of record for inspection for any legally valid purpose, will be available for the participating shareholders of record at www.virtualshareholdermeeting.com/FTV2020.

Shareholders who have already voted do not need to vote again. Whether or not shareholders plan to participate in the virtual only meeting, Fortive Corporation urges shareholders to submit their vote in advance of the meeting by one of the methods described in the previously distributed proxy materials.

Technical support number will be posted on the virtual shareholder meeting log-in page for any shareholders encountering difficulties accessing the meeting during the check-in or meeting time.

 

By Order of the Board of Directors,

LOGO

 

Daniel B. Kim

Secretary