

| VERALTO CORP | 13/05/2026 AGM | |
|---|---|---|
| 1a. | Re-elect Jennifer L. Honeycutt - Chief Executive | For |
| 1b. | Re-elect Linda Hefner Filler - Chair (Non Executive) | For |
| 1c. | Re-elect Heath A. Mitts - Non-Executive Director | For |
| 1d. | Re-elect Thomas L. Williams - Non-Executive Director | Oppose |
| 2. | To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2026 | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |