ELEMENT FLEET MANAGEMENT CORP. 02/05/2025 AGM
1.01Re-Elect Kathleen Taylor - Chair (Non Executive)Withhold
1.02Re-Elect Virginia Addicott - Non-Executive DirectorFor
1.03Re-Elect Laura Dottori-Attanasio - Chief ExecutiveFor
1.04Elect Paolo Ferrari - Non-Executive DirectorFor
1.05Elect G. Keith Graham - Non-Executive DirectorFor
1.06Re-Elect Joan Lamm-Tennant - Non-Executive DirectorWithhold
1.07Re-Elect Rubin J. McDougal - Non-Executive DirectorFor
1.08Elect Tracey McVicar - Non-Executive DirectorFor
1.09Re-Elect Andrea Rosen - Non-Executive DirectorFor
1.10Re-Elect Luis Téllez - Non-Executive DirectorFor
2Appoint the Auditors and Allow the Board to Determine their RemunerationWithhold
3Advisory Vote on Executive CompensationOppose