Additional Proxy Soliciting Materials (definitive) (defa14a)
April 08 2021 - 7:04AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(RULE 14a-101)
SCHEDULE 14A INFORMATION
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:
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☐
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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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):
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☒
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of securities to which transaction applies:
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2)
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Aggregate number of securities to which transaction applies:
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3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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☐
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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1)
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Amount previously paid:
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2)
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Form, Schedule or Registration Statement No.:
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3)
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Filing party:
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4)
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Date Filed:
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Your Vote Counts!
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VONTIER
CORPORATION
2021
Annual Meeting
Vote by May 18, 2021
11:59 PM ET
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VONTIER CORPORATION
5438 WADE PARK BOULEVARD, SUITE 600
RALEIGH, NC 27607
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D48473-P53332-Z79502
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You invested in VONTIER CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on May 19, 2021.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to
sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
* Please check the meeting materials for any special requirements for meeting attendance.
V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please
follow the instructions on the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1a.
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Election of Director: Karen C. Francis
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For
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1b.
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Election of Director: Mark D. Morelli
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For
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2.
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To ratify the appointment of Ernst & Young LLP as Vontier’s independent registered public accounting firm for the year
ending December 31, 2021.
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For
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3.
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To approve, on an advisory basis, Vontier’s named executive officer compensation as disclosed in the Proxy
Statement.
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For
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4.
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To vote, on an advisory basis, on the frequency of holding an advisory vote on Vontier’s named executive officer
compensation.
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Year
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Note: To consider and act upon other business as may properly come before the meeting or any adjournment
thereof.
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Prefer to
receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D48474-P53332-Z79502
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