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 ☐

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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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☐	Fee paid previously with preliminary materials.

 

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

 

 

 

FORTIVE CORPORATION                6920 SEAWAY BLVD              EVERETT, WA 98203                  V37944-P03775-Z86751

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.
		V2.0

 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				Board Recommends
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