Ralliant (RAL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 5, 2026, with voting available online or virtually until June 4, 2026.

• Shareholders are encouraged to review proxy materials and vote on key proposals, including director elections and executive compensation.

Voting matters and shareholder proposals

• Election of three Class I directors (Luis Müller, Anelise Sacks, Neil Schrimsher) for a three-year term.

• Advisory vote to approve named executive officer compensation for fiscal 2025.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending an annual vote.

• Ratification of Ernst & Young LLP as independent auditor for fiscal 2026.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Board provides recommendations on all voting items, supporting management proposals.