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May 14, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect the four Class III directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified. |
|
| 1a |
Jennifer L. Honeycutt |
Withhold(68.493)
|
| 1b |
Linda Filler |
✓ For(68.493)
|
| 1c |
Heath A. Mitts |
✓ For(68.493)
|
| 1d |
Thomas L. Williams |
✓ For(68.493)
|
| 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(68.493)
|
| 3 |
To approve on an advisory basis the Company’s named executive officer compensation. |
✓ For(68.493)
|
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