Fortive said Alan G. Spoon notified the Board on January 28, 2025 that he will not stand for re-election at the Company’s annual meeting of shareholders on June 3, 2025 and will retire from the Board on the date of that meeting.

1. 01

   Fortive said Alan G. Spoon notified the Board on January 28, 2025 that he will not stand for re-election at the Company’s annual meeting of shareholders on June 3, 2025 and will retire from the Board on the date of that meeting.

2. 02

   The company said Mr. Spoon’s decision was not the result of any disagreement with the company on any matter relating to its operations, policies or practices.

3. 03

   Fortive said its board approved on January 28, 2025 a reduction in its size from 9 to 8 directors, effective concurrently with Mr. Spoon’s retirement on the date of the annual meeting. The reduction is conditional on that retirement.

4. 04

   The company said the board appointed independent director Sharmistha Dubey as Chair of the Board to succeed Mr. Spoon, effective January 28, 2025.

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