Vontier (VNT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 4, 2026, with voting open to stockholders of record as of April 6, 2026.

• Three main proposals are up for vote: election of seven directors, ratification of Ernst & Young LLP as auditor, and an advisory vote on executive compensation.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Stockholders will vote on the election of seven directors for one-year terms, ratification of the independent auditor, and approval of executive compensation on an advisory basis.

• The board recommends voting FOR all nominees and proposals.

• Voting can be done online, by phone, or by mail, with detailed instructions provided.

Board of directors and corporate governance

• The board is composed of diverse, independent directors, with 62% women and 25% ethnically diverse members; 88% are independent.

• The board separates the roles of Chair and CEO, with an independent Chair leading board activities.

• Committees include Audit, Compensation and Management Development, and Nominating and Governance, all with independent members.

• The board conducts annual self-assessments and has a documented process for director nominations and succession planning.