Fortrea (FTRE) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Eastern Time on June 9, 2026, with board members and Deloitte & Touche present.

• Rules of conduct and meeting format outlined, including proposal introductions and voting procedures.

• Inspector of Election and secretary roles introduced and confirmed.

Corporate governance

• Notice of meeting, proxy materials, and stockholder list confirmed and filed for inspection.

• Quorum established with 86,193,770 shares represented, exceeding the majority required.

Board and executive committee updates

• Three Class III director nominees presented: Peter M. Neupert, Anshul Thakral, and William J. Sharbaugh.

• No additional nominations received; nominations declared closed.