Fortive said shareholders elected 9 director nominees at the June 4, 2024 Annual Meeting, each for a 1-year term expiring at the 2025 annual meeting. Alan G. Spoon was elected with 257,282,813 votes for and 54,359,273 against.

1. 01

   Fortive said shareholders elected 9 director nominees at the June 4, 2024 Annual Meeting, each for a 1-year term expiring at the 2025 annual meeting. Alan G. Spoon was elected with 257,282,813 votes for and 54,359,273 against.

2. 02

   The company said shareholders approved, on an advisory basis, the named executive officer compensation proposal, which was Proposal 2, with 287,274,473 votes for, 23,800,348 against and 972,916 abstentions.

3. 03

   The company said shareholders approved the amendment to its Restated Certification of Incorporation to include an officer exculpation provision, with 278,789,109 votes for, 32,330,816 against and 927,812 abstentions.

4. 04

   The company said shareholders approved the appointment of Ernst & Young LLP as its independent registered public accounting firm for the year ending December 31, 2024, and rejected a shareholder proposal to amend the Bylaws to require shareholder approval of director compensation, with 5,454,519 votes for and 304,984,147 against.

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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

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