0001967680FALSE00019676802024-05-212024-05-21

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________________________________________________
FORM 8-K
______________________________________________________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported):
May 21, 2024
______________________________________________________
Veralto_tm_small.jpg
Veralto Corporation
(Exact Name of Registrant as Specified in Its Charter)
______________________________________________________
Delaware
(State or Other Jurisdiction of Incorporation)
001-4177092-1941413
(Commission File Number)(IRS Employer Identification No.)
225 Wyman St., Suite 250
Waltham, MA 02451
781-755-3655
(Address of Principal Executive Offices)
(Registrant’s Telephone Number, Including Area Code)

Not applicable
(Former Name or Former Address, if Changed Since Last Report)
______________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, $0.01 par value
VLTONew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company    ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



ITEM 5.07SUBMISSION 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:
ForAgainstAbstainBroker Non-Votes
Françoise Colpron202,938,179 12,129,492 179,477 11,187,621 
Shyam P. Kambeyanda203,105,490 11,960,765 180,893 11,187,621 
William H. King194,249,331 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:
            
For225,487,322 
Against478,197 
Abstain469,250 
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:
For197,475,017 
Against17,597,136 
Abstain174,995 
Broker Non-Votes11,187,621 
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 Year213,329,492 
Two Years264,463 
Three Years1,544,859 
Abstain108,334 
Broker Non-Votes11,187,621 

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
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




v3.24.1.1.u2
Cover
May 21, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 21, 2024
Entity Registrant Name Veralto Corporation
Entity Incorporation, State or Country Code DE
Entity File Number 001-41770
Entity Tax Identification Number 92-1941413
Entity Address, Address Line One 225 Wyman St.,
Entity Address, Address Line Two Suite 250
Entity Address, City or Town Waltham,
Entity Address, State or Province MA
Entity Address, Postal Zip Code 02451
City Area Code 781-
Local Phone Number 755-3655
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock, $0.01 par value
Trading Symbol VLTO
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001967680
Amendment Flag false
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