Veralto shareholders approve board declassification and removal of supermajority voting requirements

Veralto Corp

Board declassification approved; annual director elections will begin 2026.
Supermajority voting requirements eliminated from charter and bylaws.
All four Class II director nominees re-elected: Comas, Lohr, Schwieters, Wallis-Lage.
Ernst & Young ratified as independent auditor; advisory say-on-pay passed.
Amended charter and bylaws filed effective May 15, 2025.

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