Vontier Corp 8-K, filed May 24, 2023
Vontier Corp (VNT)
About this 8-K
Vontier Corp filed this 8-K on May 24, 2023, reporting on events of May 22, 2023.
Items reported
- Item 5.07: Shareholder vote results
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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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
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 | ||||||||||||
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 |
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 |
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 24, 2023 |
|
By: | /s/ Courtney Kamlet | |||
| Name: | Courtney Kamlet | |||||
| Title: | Vice President - Group General Counsel and Corporate Secretary | |||||