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Fortive said shareholders approved the Amended and Restated 2016 Stock Incentive Plan at the annual meeting held on June 3, 2025, and the amendment extends the plan's term until February 24, 2035.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Fortive said shareholders approved the Amended and Restated 2016 Stock Incentive Plan at the annual meeting held on June 3, 2025, and the amendment extends the plan's term until February 24, 2035.

  2. The company said shareholders elected 9 director nominees, each to a one-year term expiring at the 2026 annual meeting, for 1 year. Nominee Sharmistha Dubey received 297,410,834 votes for and 10,379,383 against.

  3. The company said the advisory vote on executive compensation (Proposal 2) was approved with 266,880,634 votes for and 41,314,383 against, and the plan amendment (Proposal 3) was approved with 251,683,703 votes for and 56,549,243 against.

  4. Fortive said shareholders approved the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2025. A shareholder proposal to lower the ownership threshold for calling a special meeting from 25% to 10% was rejected, with 109,292,430 votes for and 198,849,449 against.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Approval of Amended and Restated 2016 Stock Incentive Plan

Fortive said shareholders approved the Amended and Restated 2016 Stock Incentive Plan at the annual meeting held on June 3, 2025, and the amendment extends the plan's term until February 24, 2035.

Source · Based on the filing body and exhibits

Results of election of 9 directors

The company said shareholders elected 9 director nominees, each to a one-year term expiring at the 2026 annual meeting, for 1 year. Nominee Sharmistha Dubey received 297,410,834 votes for and 10,379,383 against.

Source · Based on the filing body and exhibits

Results of advisory compensation vote and plan amendment vote

The company said the advisory vote on executive compensation (Proposal 2) was approved with 266,880,634 votes for and 41,314,383 against, and the plan amendment (Proposal 3) was approved with 251,683,703 votes for and 56,549,243 against.

Source · Based on the filing body and exhibits

Auditor ratification approved and shareholder proposal rejected

Fortive said shareholders approved the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2025. A shareholder proposal to lower the ownership threshold for calling a special meeting from 25% to 10% was rejected, with 109,292,430 votes for and 198,849,449 against.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.