Veralto (VLTO) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with all 12 directors and executive team present, including representatives from the independent auditor.

• The meeting was conducted virtually, with rules and procedures outlined for fairness and participation.

• The agenda included three items: election of directors, ratification of the auditor, and an advisory vote on executive compensation.

Board and executive committee updates

• Four Class III directors were nominated for election to serve until the 2027 annual meeting.

Corporate governance

• Inspector of election appointed and sworn in; quorum established with 91.29% of shares represented.

• Voting procedures and shareholder participation guidelines were clearly communicated.