Vontier Corp Files Definitive Proxy Statement (DEF 14A)

Ticker: VNT · Form: DEF 14A · Filed: Apr 15, 2024 · CIK: 1786842

Vontier Corp DEF 14A Filing Summary
FieldDetail
CompanyVontier Corp (VNT)
Form TypeDEF 14A
Filed DateApr 15, 2024
Risk Levellow
Pages16
Reading Time19 min
Key Dollar Amounts$0.0001, $16,000
Sentimentneutral

Sentiment: neutral

Topics: Vontier Corp, VNT, DEF 14A, Proxy Statement, Executive Compensation

TL;DR

<b>Vontier Corp has filed its Definitive Proxy Statement (DEF 14A) detailing executive compensation and corporate governance matters.</b>

AI Summary

Vontier Corp (VNT) filed a Proxy Statement (DEF 14A) with the SEC on April 15, 2024. Vontier Corp filed a DEF 14A on April 15, 2024, for the period ending May 28, 2024. The company's principal executive offices are located at 5438 Wade Park Blvd., Suite 600, Raleigh, NC 27607. Vontier Corp was formerly known as TTF Holdings Corp. until August 29, 2019. The filing includes data related to executive compensation, specifically focusing on equity awards for fiscal years 2020 through 2023. Key data points include the fair value of unvested equity awards, year-over-year changes in equity award values, and dividends paid on equity awards.

Why It Matters

For investors and stakeholders tracking Vontier Corp, this filing contains several important signals. This filing provides shareholders with crucial information regarding executive compensation, including equity awards and their valuations, which can influence voting decisions on executive pay proposals. The DEF 14A outlines the company's governance structure and the proposals to be voted on at the upcoming shareholder meeting, impacting shareholder rights and corporate direction.

Risk Assessment

Risk Level: low — Vontier Corp shows low risk based on this filing. The filing is a routine DEF 14A, which is standard for public companies and does not contain new material financial information or significant operational changes.

Analyst Insight

Shareholders should review the executive compensation details and voting proposals in this DEF 14A to make informed decisions at the upcoming shareholder meeting.

Key Numbers

  • 2024-04-15 — Filing Date (Date the DEF 14A was filed)
  • 2024-05-28 — Period of Report (The period this filing pertains to)
  • 2023-12-31 — Fiscal Year End (Vontier Corp's fiscal year end)
  • 2020-2023 — Executive Compensation Data Years (Years for which executive compensation data is provided)

Key Players & Entities

  • Vontier Corp (company) — Filer of the DEF 14A
  • TTF Holdings Corp. (company) — Former name of Vontier Corp
  • Raleigh, NC (location) — Location of Vontier Corp's principal executive offices

FAQ

When did Vontier Corp file this DEF 14A?

Vontier Corp filed this Proxy Statement (DEF 14A) with the SEC on April 15, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Vontier Corp (VNT).

Where can I read the original DEF 14A filing from Vontier Corp?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Vontier Corp.

What are the key takeaways from Vontier Corp's DEF 14A?

Vontier Corp filed this DEF 14A on April 15, 2024. Key takeaways: Vontier Corp filed a DEF 14A on April 15, 2024, for the period ending May 28, 2024.. The company's principal executive offices are located at 5438 Wade Park Blvd., Suite 600, Raleigh, NC 27607.. Vontier Corp was formerly known as TTF Holdings Corp. until August 29, 2019..

Is Vontier Corp a risky investment based on this filing?

Based on this DEF 14A, Vontier Corp presents a relatively low-risk profile. The filing is a routine DEF 14A, which is standard for public companies and does not contain new material financial information or significant operational changes.

What should investors do after reading Vontier Corp's DEF 14A?

Shareholders should review the executive compensation details and voting proposals in this DEF 14A to make informed decisions at the upcoming shareholder meeting. The overall sentiment from this filing is neutral.

How does Vontier Corp compare to its industry peers?

Vontier Corp operates in the industrial applications and services sector, specifically focusing on totalizing fluid meters and counting devices.

Are there regulatory concerns for Vontier Corp?

This filing is a DEF 14A, a type of proxy statement required by the SEC for companies soliciting proxies from shareholders for annual or special meetings.

Industry Context

Vontier Corp operates in the industrial applications and services sector, specifically focusing on totalizing fluid meters and counting devices.

Regulatory Implications

This filing is a DEF 14A, a type of proxy statement required by the SEC for companies soliciting proxies from shareholders for annual or special meetings.

What Investors Should Do

  1. Review the detailed executive compensation breakdown, including equity awards and their valuations.
  2. Understand the proposals to be voted on at the shareholder meeting and Vontier's recommendations.
  3. Assess the company's corporate governance practices as outlined in the filing.

Year-Over-Year Comparison

This filing is a DEF 14A, which is a standard disclosure document for shareholder meetings and does not represent a change from previous filings of the same type.

Filing Stats: 4,665 words · 19 min read · ~16 pages · Grade level 13 · Accepted 2024-04-15 07:30:43

Key Financial Figures

  • $0.0001 — ual Meeting are shares of common stock, $0.0001 par value ("Common Stock"). Each outsta
  • $16,000 — y Okapi Partners a fee of approximately $16,000. We have also agreed to reimburse Okapi

Filing Documents

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under Rule 14a-12 Vontier Corporation (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Notice of 2024 Annual Meeting of Stockholders Notice of 2024 Annual Meeting of Stockholders VONTIER CORPORATION 5438 Wade Park Boulevard, Suite 600 Raleigh, North Carolina 27607 WHE N : WHER E: IT EM S O F BU SIN E S S: D A T E O F MAI L I N G : WH O C A N V O T E: M a y 28 , 202 4 a t 4:30 p.m. ET Online only via live webcast 3 proposals as listed below The date of mailing of this Proxy about April 15, 2024. Stockholders of Vontier's common stock at the close of business on April 2, 2024. Items of Business: 1. To elect Mses. Karen C. Francis, Gloria R. Boyland and Maryrose Sylvester and Messrs. David M. Foulkes, Christopher J. Klein and Mark D. Morelli to serve as directors for a one-year term expiring at the 2025 annual meeting of stockholders and until their successors have been elected and qualified. 2. To ratify the selection of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2024. 3. To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in this proxy statement. 4. To consider and act upon such other business as may properly come before the meeting or any adjournment thereof. YOUR VOTE IS IMPORTANT. PLEASE SUBMIT YOUR PROXY OR VOTING INSTRUCTIONS AT YOUR EARLIEST CONVENIENCE, WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING. Most stockholders have a choice of voting over the Internet, by telephone or by using a traditional proxy card or voting instruction form. Please refer to the attached proxy materials or the information forwarded by your bank, broker or other holder of record to see which voting methods are available to you. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON MAY 28, 2024: We are pleased to take advantage of the U.S. Securities and Exchange Commission rules that allow us to furnish these proxy materials and our Annual Report to Stockholders, including financial statements, via the Internet. On or about April 15, 2024, we mailed to our stockholders a Notice of Internet Availability of Proxy Materials containing instructions on how to access our Proxy Statement and Annual Report to Stockholders and how to vote. We believe that posting these materials on the Internet enables us to provide stockholders with the information they need to vote more quickly, while lowering the cost and reducing the environmental impact of printing and delivering annual meeting materials. The Notice of Internet Availability, Notice of Annual Meeting, Proxy Statement and the Annual Report are available at: www.proxyvote.com. By Order of the Board of Directors, Courtney S. Kamlet Corporate Secretary April 15, 2024 2024 PROXY STATEMENT Table of Contents Table of Contents 1 Proxy Statement Summary 4 Proxy Statement 4 Purpose of the Annual Meeting 4 Who Can Attend the Annual Meeting 4 Outstanding Stock and Voting Rights 5 Solicitation of Proxies 5 Proxy Instructions 5 Notice of Electronic Availability of Proxy Materials 5 Voting Requirements With Respect to Each of the Proposals Described in this Proxy Statement 6 Voting Methods 7 Changing Your Vote 7 Householding 8 Beneficial Ownership of Common Stock by Directors, Officers and Principal Stockholders 10 Proposal 1. Election of Directors 10 Election of Directors 12 Director Nominees – For Terms Expiring at this Annual Meeting 16 Class II Directors with Terms Expiring in 2025 18 Corporate Governance 18 Corporate Governance Guidelines, Committee Charters and Code of Conduct 18 Board Leadership Structure, Risk Oversight and Management Succession Planning 21 Board of Directors and Committees of the Board 21 Audit Committee 22 Compensation and Management Development Committee 22 Nominating and Governance Committee 23 Capital Deployment Advisory Group 23 Director Nomination Process 25 Environmental, Social and Governance 28 Certain Relationships and Related Transactions 28 Policy 29 Directo

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