Veralto (VLTO) Proxy filing summary

Voting matters and shareholder proposals

• Four Class III directors are nominated for election to serve until the 2027 Annual Meeting and until successors are elected and qualified.

• Ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2026 is proposed.

• Advisory approval of named executive officer compensation is included as a voting item.

Board of directors and corporate governance

• Director nominees are Jennifer L. Honeycutt, Linda Filler, Heath A. Mitts, and Thomas L. Williams.

Audit committee and external auditor matters

• Proposal to ratify Ernst & Young LLP as the external auditor for the 2026 fiscal year.