Veralto said shareholders elected three Class I directors, Françoise Colpron, Shyam P. Kambeyanda and William H. King, to three-year terms expiring at the 2027 annual meeting at its May 21, 2024 annual meeting of shareholders.

1. 01

   Veralto said shareholders elected three Class I directors, Françoise Colpron, Shyam P. Kambeyanda and William H. King, to three-year terms expiring at the 2027 annual meeting at its May 21, 2024 annual meeting of shareholders.

2. 02

   The company said Françoise Colpron received 202,938,179 votes in favor, Shyam P. Kambeyanda received 203,105,490 and William H. King received 194,249,331, with broker non-votes of 11,187,621 for each nominee.

3. 03

   Veralto said shareholders approved the ratification of Ernst & Young LLP as its independent registered public accounting firm for the year ending December 31, 2024 with 225,487,322 votes in favor, and approved the advisory vote on executive compensation with 197,475,017 votes in favor.

4. 04

   The company said One Year received 213,329,492 votes in the advisory vote on the frequency of shareholder votes on executive compensation, and said that based on this result it adopted a policy to hold an annual advisory vote on executive compensation until the next required frequency vote.

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Original filing

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