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VLTO · Current Report (Form 8-K) · Filed May 14, 2026

Veralto Corp — Current Report (Form 8-K)

Form
8-K
Filed
May 14, 2026
Period
May 13, 2026
Ticker
VLTO
Accession
0001967680-26-000028
Boardroom Alpha · Filing insights

Shareholders elected four Class III directors to one-year terms at the 2026 annual meeting.

About Veralto Corp
Market cap
$20.2B
1Y TSR
−13.1%
Board grade
B-
Sector
Industrials
CEO
Jennifer Honeycutt
Last annual meeting: May 13, 2026 · View full Veralto Corp profile →
vlto-20260513

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 13, 2026
______________________________________________________
Veralto_tm_small.jpg
Veralto Corporation
(Exact Name of Registrant as Specified in Its Charter)
______________________________________________________
Delaware
(State or Other Jurisdiction of Incorporation)
001-41770
92-1941413
(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 class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.01 par value
VLTO
New 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 5.07.
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On May 13, 2026, Veralto Corporation (the "Company") held its 2026 annual meeting of shareholders. At the annual meeting, the Company’s shareholders voted on the following proposals:
1.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 
2.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 
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:
For
198,758,419 
Against
15,819,308 
Abstain
292,194 
Broker Non-Votes
9,322,449 






ITEM 9.01.
FINANCIAL STATEMENTS AND EXHIBITS.
(d)
Exhibits
Exhibit No.
Description
104
Cover Page Interactive Data File (formatted as inline XBRL with applicable taxonomy extension information contained in Exhibit 101)





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 15, 2026
By:
 /s/ James A. Tanaka
Name: James A. Tanaka
Title: Vice President, Securities & Governance and Secretary




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Reference

Frequently asked questions

When did Veralto Corp file this 8-K?
Veralto Corp (VLTO) filed this Current Report (Form 8-K) with the SEC on May 14, 2026. The accession number assigned by EDGAR is 0001967680-26-000028.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Shareholders elected four Class III directors to one-year terms at the 2026 annual meeting. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Veralto Corp's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Veralto Corp has filed under CIK 1967680, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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