VERALTO CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect the three Class I 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: Francoise Colpron

VERALTO CORP.’s own tally for this item (“Elect Director: Françoise Colpron”): 202,938,179 for, 12,129,492 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for Class I director was elected by a vote of the shareholders as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 163 managers: 95,031,797 for, 2,233,588 against, 27,904 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 12 managers: 5,591,941 for.

Description as filed by funds: To elect the three Class I 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: Shyam P. Kambeyanda

VERALTO CORP.’s own tally for this item (“Elect Director: Shyam P. Kambeyanda”): 203,105,490 for, 11,960,765 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for Class I director was elected by a vote of the shareholders as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 163 managers: 95,047,451 for, 2,217,934 against, 27,905 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 12 managers: 5,591,941 for.

Description as filed by funds: To elect the three Class I 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: William H. King

VERALTO CORP.’s own tally for this item (“Elect Director: William H. King”): 194,249,331 for, 20,818,118 against, per its Form 8-K filed May 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee for Class I director was elected by a vote of the shareholders as follows:”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 163 managers: 92,545,006 for, 4,720,380 against, 27,904 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 12 managers: 5,591,941 for.

Description as filed by funds: To approve on an advisory basis the Company's named executive officer compensation.

VERALTO CORP.’s own tally for this item (“3. To approve on an advisory basis the Company's named executive officer compensation”): 197,475,017 for, 17,597,136 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved by a vote of shareholders as follows:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of VERALTO CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Compensation” (2 managers, 220 for); “Say on pay” (2 managers, 946 for, 845 1 year).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 166 managers: 95,955,298 for, 1,354,594 against, 27,904 abstained. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 131 managers: 98,398 for, 20 against, 27,129 abstained, 89,199,609 1 year, 789,202 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 510 managers: 598,130 for, 40 against, 3,140 abstained, 12,577 not voted, 3,614,653,472 1 year, 575,449 unknown, 151,908 3 year, 304 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's named executive officer compensation

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 35 managers: 2 for, 7,091,674 1 year, 50,185 3 year, 14,100 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 370 managers: 311,353 for, 3,465 against, 6,757 withheld, 42 abstained, 8,141,380 1 year, 163,766 2 year, 54,346 3 year, 4,393 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024.

VERALTO CORP.’s own tally for this item (“2. To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024”): 225,487,322 for, 478,197 against — passed, per its Form 8-K filed May 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal was approved by a vote of shareholders as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of VERALTO CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Appointment of Independent Auditors” (3 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 174 asset managers below reported 98,091,381 for, 52,341 against, 47,181 abstained, 15,864 unknown.

Showing the 25 largest of 174 asset managers. See all 174 in the interactive database.