Vontier Corp false 0001786842 0001786842 2024-05-28 2024-05-28

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

May 28, 2024

Date of Report (Date of Earliest Event Reported)

 

 

Vontier Corporation

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-39483   84-2783455
(State or Other Jurisdiction
of Incorporation)		  

(Commission

File Number)

   (I.R.S. Employer
Identification No.)

 

5438 Wade Park Boulevard, Suite 600  
Raleigh, NC   27607
(Address of Principal Executive Offices)   (Zip Code)

(984) 275-6000

(Registrant’s Telephone Number, Including Area Code)

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered Pursuant to Section 12(b) of the Act:

 

Title of Each Class

  

Trading
Symbol

  

Name of Each Exchange

on Which Registered

Common stock, par value $0.0001 per share   VNT   New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Vontier Corporation (the “Company”) held on May 28, 2024, the Company’s stockholders voted on the following three proposals and cast their votes as described below:

Proposal 1: To elect Karen C. Francis, Gloria R. Boyland, David M. Foulkes, Christopher J. Klein, Mark D. Morelli and Maryrose Sylvester to serve for an annual term expiring at the 2025 Annual Meeting of Stockholders of the Company and until their successors are duly elected and qualified. Each of Mses. Francis, Boyland and Sylvester and Messrs. Foulkes, Klein and Morelli was elected for an annual term by a vote of the Company’s stockholders as follows:

 

   

For

  

Against

  

Abstain

  

Broker Non-Votes

Karen C. Francis

   136,817,408   1,290,319   83,397   6,507,824

Gloria R. Boyland

   135,960,575   2,146,888   83,661   6,507,824

David M. Foulkes

   137,808,982   295,972   86,170   6,507,824

Christopher J. Klein

   134,438,021   3,666,870   86,233   6,507,824

Mark D. Morelli

   137,760,472   346,080   84,572   6,507,824

Maryrose Sylvester

   134,270,374   3,785,556   135,194   6,507,824

Proposal 2: To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The proposal was approved by a vote of the Company’s stockholders as follows:

 

For

   144,443,388

Against

   143,882

Abstain

   111,678

Proposal 3: To approve, on an advisory basis, the Company’s named executive officer compensation as disclosed in the proxy statement for the Annual Meeting. The proposal was approved, on an advisory basis, by a vote of the Company’s stockholders as follows:

 

For

   133,044,166

Against

   4,926,108

Abstain

   220,850

Broker Non-Votes

   6,507,824

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    VONTIER CORPORATION
Date: May 30, 2024  

 

   By:  

/s/ Courtney Kamlet

    Name:   Courtney Kamlet
    Title:   Vice President – Chief Governance and ESG Disclosure Officer
v3.24.1.1.u2
Document and Entity Information
May 28, 2024
Cover [Abstract]  
Entity Registrant Name Vontier Corp
Amendment Flag false
Entity Central Index Key 0001786842
Document Type 8-K
Document Period End Date May 28, 2024
Entity Incorporation State Country Code DE
Entity File Number 001-39483
Entity Tax Identification Number 84-2783455
Entity Address, Address Line One 5438 Wade Park Boulevard
Entity Address, Address Line Two Suite 600
Entity Address, City or Town Raleigh
Entity Address, State or Province NC
Entity Address, Postal Zip Code 27607
City Area Code (984)
Local Phone Number 275-6000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock, par value $0.0001 per share
Trading Symbol VNT
Security Exchange Name NYSE
Entity Emerging Growth Company false
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