Independent
Tenure on this board
2.8 yrs
Also a director at
Danaher Corp (DHR)Carlyle Group Inc (CG)
Meeting calendar
VLTO · Annual meeting · Wednesday, May 13, 2026
Veralto Corp
4 nominees · 3 ballot items.
Elect four Class III directors; ratify Ernst & Young LLP as independent auditors; approve, on an advisory basis, the Company’s named executive officer compensation; and consider other business properly before the meeting.
Market cap
$23.0B
1Y TSR
-12.6%
Board grade
C+
Record date
Mar 23, 2026
Filing
DEF 14A
Meeting concluded · May 13, 2026
Follow how the vote landed and what changed on Veralto Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Class III Directors
ManagementBoard: FORElection of four Class III directors (Linda Filler, Jennifer L. Honeycutt, Heath A. Mitts, Thomas L. Williams) to serve one-year terms until the 2027 annual meeting.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the Audit Committee’s selection of Ernst & Young LLP as Veralto’s independent registered public accounting firm for 2026.
- 3
Advisory Vote to Approve Named Executive Officer Compensation (Say-on-Pay
ManagementBoard: FORNon-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
Director elections
Nominees on the ballot4
Not independent
Tenure on this board
2.8 yrs
Independent
Tenure on this board
2.8 yrs
Also a director at
Te Connectivity PLC (TEL)
Independent
Tenure on this board
2.8 yrs
Also a director at
Sherwin Williams Co (SHW)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 6.4% | 15,706,449 | $1.4B |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.8% | 11,781,473 | $1.0B |
| 3 | STATE STREET CORP | 4.4% | 10,925,466 | $967M |
| 4 | BlackRock, Inc. | 3.6% | 8,750,213 | $774M |
| 5 | T. Rowe Price Investment Management, Inc. | 3.2% | 7,875,283 | $696M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.7% | 6,706,107 | $591M |
| 7 | FIRST TRUST ADVISORS LP | 2.5% | 6,145,455 | $543M |
| 8 | BlackRock, Inc. | 2.2% | 5,452,011 | $482M |
| 9 | Invesco Ltd. | 1.9% | 4,664,363 | $412M |
| 10 | ALLIANCEBERNSTEIN L.P. | 1.6% | 3,916,366 | $391M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Veralto Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
U-haul Holding CoUHAL
Annual meeting·Aug 20, 2026·$14.2B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.8B
EnersysENS
Annual meeting·Aug 6, 2026·$7.1B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.9B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Reference
Frequently asked questions
- When is the Veralto Corp 2026 annual meeting?
- Veralto Corp (VLTO) holds its 2026 annual shareholder meeting on Wednesday, May 13, 2026.
- What is the record date for the Veralto Corp 2026 meeting?
- The record date for the Veralto Corp 2026 meeting is Monday, March 23, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Veralto Corp's 2026 meeting?
- The board is presenting 4 director nominees at the Veralto Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Veralto Corp 2026 meeting?
- Shareholders will vote on 3 proposals at the Veralto Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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