Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Eric Branderiz
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Daniel L. Comas
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Sharmistha Dubey
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Rejji P. Hayes
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Wright Lassiter III
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: James A. Lico
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Kate D. Mitchell
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Gregory J. Moore
Election of Director to serve for a one-year term expiring at the 2026 Annual Meeting of Shareholders: Jeannine P. Sargent
To approve on an advisory basis Fortives named executive officer compensation.
To approve the amendment and restatement of the 2016 Stock Incentive Plan to extend the term of the plan.
To ratify the appointment of Ernst & Young LLP as Fortives independent registered public accounting firm for the year ending December 31, 2025.
To act upon a shareholder proposal to amend Fortives governing documents to reduce the ownership requirement for shareholders to call a special meeting from 25% of Fortives common stock to 10%.