Ralliant (RAL) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order in a virtual-only format, with introductions of board members and key officers.

• Independent auditor and Inspector of Election introduced; meeting rules and procedures outlined.

Shareholder proposals

• Four proposals presented: election of Class 1 directors, advisory vote on executive compensation, advisory vote on frequency of compensation votes, and ratification of auditor.

• Board recommended voting for all proposals as presented.

Overview of voting outcomes

• Quorum established with over 101 million votes represented.

• All director nominees reelected, Say on Pay and auditor ratification proposals approved, and one-year frequency for Say on Pay adopted.

• Final vote results to be filed in a Form 8-K within four business days.