Veralto shareholders elect four Class III directors, ratify auditor, approve say-on-pay

Veralto Corp

All four Class III nominees (Honeycutt, Filler, Mitts, Williams) elected with >208M votes each.
Ernst & Young ratified as independent auditor for 2026 with 221.8M for, 1.6M against.
Advisory say-on-pay approved with 198.8M for, 15.8M against, 9.3M broker non-votes.
Broker non-votes of 9.3M shares on director election and say-on-pay reflected in results.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Veralto Corp shareholders approved Ratification of selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-05-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. The proposal was approved by a vote of shareholders as follows: For 221,833,179 Against 1,608,856 Abstain 750,335

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Veralto Corp shareholders approved Election of four Class III directors named in the Proxy Statement to a one-year term expiring at the 2027 annual meeting at the 2026-05-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

To elect the four Class III directors named in the Proxy Statement to a one-year term expiring at the 2027 annual meeting of shareholders and until his or her successor is elected and qualified. Each nominee for Class III director was elected by a vote of the shareholders as follows: For Against Abstain Broker Non-Votes Jennifer L. Honeycutt 213,266,768 1,407,091 196,062 9,322,449 Linda Filler 208,610,112 6,082,850 176,959 9,322,449 Heath A. Mitts 208,586,360 6,075,104 208,457 9,322,449 Thomas L. Williams 208,417,367 6,271,877 180,677 9,322,449

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Veralto Corp shareholders approved Advisory approval of the Company’s named executive officer compensation at the 2026-05-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-13

Exact text from the filing

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 198,758,419 Against 15,819,308 Abstain 292,194 Broker Non-Votes 9,322,449

View on SEC.gov

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Veralto Corp filing history →

Source: SEC EDGAR

accession 0001967680-26-000028

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