---
schema_version: "secwatch.filing_event.v1"
accession: "0001967680-25-000079"
form_type: "8-K"
ticker: "VLTO"
cik: "0001967680"
company_name: "Veralto Corp"
filed_at: "2025-05-15T23:59:59+00:00"
generated_at: "2026-05-21T05:59:52.438661+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Veralto shareholders approve board declassification and removal of supermajority voting requirements

## Summary
- 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.

## SEC filing metadata
- accession: 0001967680-25-000079
- form_type: 8-K
- ticker: VLTO
- cik: 0001967680
- company_name: Veralto Corp
- filed_at: 2025-05-15T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1967680/000196768025000079/0001967680-25-000079-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1967680/000196768025000079/vlto-20250514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001967680-25-000079
- JSON: https://secwatch.observer/filing/0001967680-25-000079.json
- Plain text: https://secwatch.observer/filing/0001967680-25-000079.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.