Veralto Corp Files 8-K on Security Holder Vote

TL;DR

Veralto Corp is calling for a shareholder vote. Details to follow.

AI Summary

On May 21, 2024, Veralto Corporation filed an 8-K report to announce the submission of matters to a vote of its security holders. The filing does not disclose the specific matters to be voted on or the date of the security holders' meeting.

Why It Matters

This filing indicates that Veralto Corporation is preparing for a shareholder vote, which could involve significant corporate decisions or changes. Investors should monitor for further details on the matters to be voted upon.

Risk Assessment

Risk Level: low — The filing is procedural and does not contain information that immediately impacts the company's financial health or operations.

Key Players & Entities

• Veralto Corporation (company) — Registrant
• May 21, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common stock, $0.01 par value VLTO New York Stock Exchange

Filing Documents

• vlto-20240521.htm (8-K) — 38KB
• vlto-20240521_g1.jpg (GRAPHIC) — 570KB
• 0001967680-24-000069.txt ( ) — 1485KB
• vlto-20240521.xsd (EX-101.SCH) — 2KB
• vlto-20240521_lab.xml (EX-101.LAB) — 22KB
• vlto-20240521_pre.xml (EX-101.PRE) — 13KB
• vlto-20240521_htm.xml (XML) — 3KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On May 21, 2024, Veralto Corporation (the "Company") held its 2024 annual meeting of shareholders. At the annual meeting, the Company's shareholders voted on the following proposals: 1. To elect the three Class I directors named in the Company's proxy statement to a three-year term expiring at the 2027 annual meeting of shareholders and until his or her successor is elected and qualified. Each nominee for Class I director was elected by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes Franoise Colpron 202,938,179 12,129,492 179,477 11,187,621 Shyam P. Kambeyanda 203,105,490 11,960,765 180,893 11,187,621 William H. King 194,249,331 20,818,118 179,699 11,187,621 2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. The proposal was approved by a vote of shareholders as follows: For 225,487,322 Against 478,197 Abstain 469,250 3. To approve on an advisory basis the Company's named executive officer compensation. The proposal was approved by a vote of shareholders as follows: For 197,475,017 Against 17,597,136 Abstain 174,995 Broker Non-Votes 11,187,621 4. To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's named executive officer compensation. The Company's shareholders voted as follows on this proposal: One Year 213,329,492 Two Years 264,463 Three Years 1,544,859 Abstain 108,334 Broker Non-Votes 11,187,621 Based on the voting results set forth above, the Company has adopted a policy to hold an annual advisory vote on named executive officer compensation until the next required vote on the frequency of shareholder advisory votes on the Company's named executive officer compensation.

SIGNATURES

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. VERALTO CORPORATION Date: May 21, 2024 By: /s/ James A. Tanaka Name: James A. Tanaka Title: Vice President, Securities & Governance and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR