UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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 | |||||