Veralto (VLTO) investor relations material

Opening remarks and agenda

• Meeting called to order by the Board Chair, with all 12 directors and executive team present, along with the independent auditor representatives.

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

• The agenda included three items: election of Class III directors, ratification of the independent 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

• Quorum was established with 91.29% of outstanding shares represented.

• Inspector of election appointed and sworn in, with all voting procedures and records properly documented.