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Vontier Corp Call Transcript 2026

Jun 4, 2026

Call Transcript

Vontier Corp

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Afternoon, ladies and gentlemen, and welcome to the 2026 Annual Meeting of Stockholders of Vontier Corporation. I'm Karen Francis, chair of the board. This year, we are again holding our annual meeting in a virtual format to make the meeting as inclusive as possible and allow for greater participation by our stockholders. A list of stockholders entitled to vote at this meeting or at any adjournment has been posted and made available for inspection on this online meeting site. In addition, we have posted the meeting agenda and rules and procedures. If you have not had a chance to review the rules and procedures, I ask that you take a minute to review them now. This meeting is held pursuant to the notice of annual meeting that we began mailing on April 10th, 2026, to all stockholders of record as of April 6th, 2026. An affidavit of mailing showing the proper notice of this meeting will be filed with the records of the meeting. The 2026 annual meeting of Vontier Corporation stockholders will please come to order. The polls are now open for voting. The polls will close upon conclusion of discussion on the last item being voted on here today. As a reminder, stockholders can vote their shares online from now through the closing of the polls by clicking the Vote Here button on this online meeting site. If you've previously voted by proxy and do not wish to change your vote, no further action is required. Most stockholders have already voted by proxy, and we have tallied those votes. Stockholders who would like to submit a question may do so in the designated field on this online meeting site. As a reminder, only validated stockholders may ask questions. In addition, out of consideration for others, please limit yourself to one question. With that, I would like to introduce the other Directors of the company who are in attendance today. Gloria Boyland, Bob Eatroff, David Foulkes, Mark Morelli, Maryrose Sylvester, and Darrell Thomas. Courtney Kamlet, our corporate secretary, will be acting as secretary and timekeeper of this meeting. In addition, I would like to introduce Meredith Friga of Ernst & Young LLP, the independent registered public accounting firm for the company. Ms. Friga will be available to answer any questions concerning Ernst & Young's audit of the company's financial statements. Our board of directors has appointed Broadridge to act as Inspector of Election. Anna Hagberg from Broadridge is with us today, and she has taken the oath of office as required by law. The oath of office will be filed with the minutes. The Inspector of Election and our secretary have advised that we have a quorum. This meeting is now duly convened for the purposes of transacting business properly before it. There are three items of business to be conducted at today's meeting. Each item is described more fully in the company's 2026 proxy statement. The company has not received advance notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. Therefore, no other proposals may be properly introduced. The first item of business is the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, each of whom has been nominated by the board to serve as a director until the 2027 annual meeting. The second item of business is the proposed ratification of the selection of Ernst & Young as the company's independent registered public accounting firm for fiscal year 2026. The third item of business is the approval on an advisory basis of the company's named executive officer compensation. Are there any questions on these proposals? I declare that the polls are now closed at 12:34 P.M. today, June 4th, 2026, and I now call on the Inspector of Election for her report. Madam Chair, with respect to the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, the majority of the votes cast were voted in favor of election of each director. With respect to the ratification of the selection of Ernst & Young LLP as Vontier's independent registered public accounting firm, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. With respect to the advisory vote on the company's named executive officer compensation, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. Thank you, Anna. In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and that proposals two and three have been approved. This concludes the 2026 annual meeting. Thank you for your support and have a good afternoon. This concludes today's meeting. Thank you for attending. You may now disconnect and have a wonderful rest of your day.

Speaker 2: Afternoon, ladies and gentlemen, and welcome to the 2026 Annual Meeting of Stockholders of Vontier Corporation. I'm Karen Francis, chair of the board. This year, we are again holding our annual meeting in a virtual format to make the meeting as inclusive as possible and allow for greater participation by our stockholders. A list of stockholders entitled to vote at this meeting or at any adjournment has been posted and made available for inspection on this online meeting site. In addition, we have posted the meeting agenda and rules and procedures. If you have not had a chance to review the rules and procedures, I ask that you take a minute to review them now. This meeting is held pursuant to the notice of annual meeting that we began mailing on April 10th, 2026, to all stockholders of record as of April 6th, 2026. Afternoon, ladies and gentlemen, and welcome to the 2026 Annual Meeting of Stockholders of Vontier Corporation. afternoon ladies and gentlemen and welcome to the 2026 annual meeting of stockholders of vontier corporation I'm Karen Francis, chair of the board. i'm karen francis chair of the board This year, we are again holding our annual meeting in a virtual format to make the meeting as inclusive as possible and allow for greater participation by our stockholders. this year we are again holding our annual meeting in a virtual format to make the meeting as inclusive as possible and allow for greater participation by our stockholders A list of stockholders entitled to vote at this meeting or at any adjournment has been posted and made available for inspection on this online meeting site. a list of stockholders entitled to vote at this meeting or at any adjournment has been posted and made available for inspection on this online meeting site In addition, we have posted the meeting agenda and rules and procedures. in addition we have posted the meeting agenda and rules and procedures If you have not had a chance to review the rules and procedures, I ask that you take a minute to review them now. if you have not had a chance to review the rules and procedures i ask that you take a minute to review them now This meeting is held pursuant to the notice of annual meeting that we began mailing on April 10th, 2026, to all stockholders of record as of April 6th, 2026. this meeting is held pursuant to the notice of annual meeting that we began mailing on april 10th 2026 to all stockholders of record as of april 6th 2026 An affidavit of mailing showing the proper notice of this meeting will be filed with the records of the meeting. The 2026 annual meeting of Vontier Corporation stockholders will please come to order. The polls are now open for voting. The polls will close upon conclusion of discussion on the last item being voted on here today. As a reminder, stockholders can vote their shares online from now through the closing of the polls by clicking the Vote Here button on this online meeting site. If you've previously voted by proxy and do not wish to change your vote, no further action is required. Most stockholders have already voted by proxy, and we have tallied those votes. Stockholders who would like to submit a question may do so in the designated field on this online meeting site. As a reminder, only validated stockholders may ask questions. An affidavit of mailing showing the proper notice of this meeting will be filed with the records of the meeting. an affidavit of mailing showing the proper notice of this meeting will be filed with the records of the meeting The 2026 annual meeting of Vontier Corporation stockholders will please come to order. the 2026 annual meeting of vontier corporation stockholders will please come to order The polls are now open for voting. the polls are now open for voting The polls will close upon conclusion of discussion on the last item being voted on here today. the polls will close upon conclusion of discussion on the last item being voted on here today As a reminder, stockholders can vote their shares online from now through the closing of the polls by clicking the Vote Here button on this online meeting site. as a reminder stockholders can vote their shares online from now through the closing of the polls by clicking the vote here button on this online meeting site If you've previously voted by proxy and do not wish to change your vote, no further action is required. if you've previously voted by proxy and do not wish to change your vote no further action is required Most stockholders have already voted by proxy, and we have tallied those votes. most stockholders have already voted by proxy and we have tallied those votes Stockholders who would like to submit a question may do so in the designated field on this online meeting site. stockholders who would like to submit a question may do so in the designated field on this online meeting site As a reminder, only validated stockholders may ask questions. as a reminder only validated stockholders may ask questions In addition, out of consideration for others, please limit yourself to one question. With that, I would like to introduce the other Directors of the company who are in attendance today. Gloria Boyland, Bob Eatroff, David Foulkes, Mark Morelli, Maryrose Sylvester, and Darrell Thomas. Courtney Kamlet, our corporate secretary, will be acting as secretary and timekeeper of this meeting. In addition, I would like to introduce Meredith Friga of Ernst & Young LLP, the independent registered public accounting firm for the company. Ms. Friga will be available to answer any questions concerning Ernst & Young's audit of the company's financial statements. Our board of directors has appointed Broadridge to act as Inspector of Election. Anna Hagberg from Broadridge is with us today, and she has taken the oath of office as required by law. The oath of office will be filed with the minutes. In addition, out of consideration for others, please limit yourself to one question. in addition out of consideration for others please limit yourself to one question With that, I would like to introduce the other Directors of the company who are in attendance today. with that i would like to introduce the other directors of the company who are in attendance today Gloria Boyland, Bob Eatroff, David Foulkes, Mark Morelli, Maryrose Sylvester, and Darrell Thomas. gloria boyland bob eatroff david foulkes mark morelli maryrose sylvester and darrell thomas Courtney Kamlet, our corporate secretary, will be acting as secretary and timekeeper of this meeting. courtney kamlet our corporate secretary will be acting as secretary and timekeeper of this meeting In addition, I would like to introduce Meredith Friga of Ernst & Young LLP, the independent registered public accounting firm for the company. in addition i would like to introduce meredith friga of ernst & young llp the independent registered public accounting firm for the company Ms. Friga will be available to answer any questions concerning Ernst & Young's audit of the company's financial statements. ms friga will be available to answer any questions concerning ernst & young's audit of the company's financial statements Our board of directors has appointed Broadridge to act as Inspector of Election. our board of directors has appointed broadridge to act as inspector of election Anna Hagberg from Broadridge is with us today, and she has taken the oath of office as required by law. anna hagberg from broadridge is with us today and she has taken the oath of office as required by law The oath of office will be filed with the minutes. the oath of office will be filed with the minutes The Inspector of Election and our secretary have advised that we have a quorum. This meeting is now duly convened for the purposes of transacting business properly before it. There are three items of business to be conducted at today's meeting. Each item is described more fully in the company's 2026 proxy statement. The company has not received advance notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. Therefore, no other proposals may be properly introduced. The first item of business is the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, each of whom has been nominated by the board to serve as a director until the 2027 annual meeting. The Inspector of Election and our secretary have advised that we have a quorum. the inspector of election and our secretary have advised that we have a quorum This meeting is now duly convened for the purposes of transacting business properly before it. this meeting is now duly convened for the purposes of transacting business properly before it There are three items of business to be conducted at today's meeting. there are three items of business to be conducted at today's meeting Each item is described more fully in the company's 2026 proxy statement. each item is described more fully in the company's 2026 proxy statement The company has not received advance notice from any of its stockholders, as required under its bylaws, of any other matter to be considered at today's meeting. the company has not received advance notice from any of its stockholders as required under its bylaws of any other matter to be considered at today's meeting Therefore, no other proposals may be properly introduced. therefore no other proposals may be properly introduced The first item of business is the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, each of whom has been nominated by the board to serve as a director until the 2027 annual meeting. the first item of business is the election of gloria boyland bob eatroff david foulkes karen francis mark morelli maryrose sylvester and darrell thomas each of whom has been nominated by the board to serve as a director until the 2027 annual meeting The second item of business is the proposed ratification of the selection of Ernst & Young as the company's independent registered public accounting firm for fiscal year 2026. The third item of business is the approval on an advisory basis of the company's named executive officer compensation. Are there any questions on these proposals? I declare that the polls are now closed at 12:34 P.M. today, June 4th, 2026, and I now call on the Inspector of Election for her report. The second item of business is the proposed ratification of the selection of Ernst & Young as the company's independent registered public accounting firm for fiscal year 2026. the second item of business is the proposed ratification of the selection of ernst & young as the company's independent registered public accounting firm for fiscal year 2026 The third item of business is the approval on an advisory basis of the company's named executive officer compensation. the third item of business is the approval on an advisory basis of the company's named executive officer compensation Are there any questions on these proposals? are there any questions on these proposals I declare that the polls are now closed at 12:34 P.M. today, June 4th, 2026, and I now call on the Inspector of Election for her report. i declare that the polls are now closed at 12:34 p.m today june 4th 2026 and i now call on the inspector of election for her report

Speaker 1: Madam Chair, with respect to the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, the majority of the votes cast were voted in favor of election of each director. With respect to the ratification of the selection of Ernst & Young LLP as Vontier's independent registered public accounting firm, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. With respect to the advisory vote on the company's named executive officer compensation, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. Madam Chair, with respect to the election of Gloria Boyland, Bob Eatroff, David Foulkes, Karen Francis, Mark Morelli, Maryrose Sylvester, and Darrell Thomas, the majority of the votes cast were voted in favor of election of each director. madam chair with respect to the election of gloria boyland bob eatroff david foulkes karen francis mark morelli maryrose sylvester and darrell thomas the majority of the votes cast were voted in favor of election of each director With respect to the ratification of the selection of Ernst & Young LLP as Vontier's independent registered public accounting firm, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. with respect to the ratification of the selection of ernst & young llp as vontier's independent registered public accounting firm a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal With respect to the advisory vote on the company's named executive officer compensation, a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal. with respect to the advisory vote on the company's named executive officer compensation a majority of the shares represented in person or by proxy and entitled to vote were cast in favor of the proposal

Speaker 2: Thank you, Anna. In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and that proposals two and three have been approved. This concludes the 2026 annual meeting. Thank you for your support and have a good afternoon. Thank you, Anna. thank you anna In view of the results, I declare that each of the nominees for director named in the proxy statement has been duly elected and that proposals two and three have been approved. in view of the results i declare that each of the nominees for director named in the proxy statement has been duly elected and that proposals two and three have been approved This concludes the 2026 annual meeting. this concludes the 2026 annual meeting Thank you for your support and have a good afternoon. thank you for your support and have a good afternoon

Speaker 3: This concludes today's meeting. Thank you for attending. You may now disconnect and have a wonderful rest of your day. This concludes today's meeting. this concludes today's meeting Thank you for attending. thank you for attending You may now disconnect and have a wonderful rest of your day. you may now disconnect and have a wonderful rest of your day