Vontier shareholders elect directors, ratify auditor, and approve say-on-pay at annual meeting

Vontier Corp

Gloria Boyland, Christopher Klein, Maryrose Sylvester each elected to one-year term with >97% votes for.
Ernst & Young ratified as independent auditor for FY2023 with ~99.6% approval.
Advisory vote on executive compensation approved with ~93.8% of votes cast in favor.
All three proposals passed with no material opposition or unexpected results.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vontier Corp shareholders approved Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-22

Exact text from the filing

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, 2023. The proposal was approved by a vote of the Company’s stockholders as follows: For 143,871,294 Against 482,557 Abstain 72,257

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vontier Corp shareholders approved Election of Gloria R. Boyland, Christopher J. Klein and Maryrose Sylvester for an annual term expiring at the 2024 Annual Meeting. at the 2023-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-22

Exact text from the filing

At the Annual Meeting of Vontier Corporation (the “Company”) held on May 22, 2023, the Company’s stockholders voted on the following three proposals and cast their votes as described below: Proposal 1 : To elect Gloria R. Boyland, Christopher J. Klein and Maryrose Sylvester to serve for an annual term expiring at the 2024 Annual Meeting of Stockholders of the Company and until their successors are duly elected and qualified. Each of Mses. Boyland and Sylvester and Mr. Klein was elected for an annual term by a vote of the Company’s stockholders as follows: For Against Abstain Broker Non-Votes Gloria R. Boyland 134,308,666 3,430,703 58,469 6,628,270 Christopher J. Klein 133,167,610 4,569,360 60,868 6,628,270 Maryrose Sylvester 133,965,813 3,775,173 56,852 6,628,270

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vontier Corp shareholders approved Advisory approval of the Company's named executive officer compensation as disclosed in the proxy statement. at the 2023-05-22 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-22

Exact text from the filing

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 129,255,870 Against 8,436,553 Abstain 105,415 Broker Non-Votes 6,628,270

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Vontier Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-152427

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