ELEMENT FLEET MANAGEMENT CORP.
Proposal 1
Election of Kathleen Taylor as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Virginia Addicott as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Laura Dottori-Attanasio as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Paolo Ferrari as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of G. Keith Graham as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Keith Taylor as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Rubin J. McDougal as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Tracey McVicar as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Andrea Rosen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Luis Tellez as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
The re-appointment of Ernst & Young LLP, as auditors of the Corporation, for the ensuing year and authorizing the board of directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
To consider and, if thought advisable, to approve, a non-binding advisory resolution on the Corporation's approach to executive compensation as set out in the Corporation's management information circular delivered in advance of its 2026 Annual General Meeting.
Caisse vote:
For
Applicable policy or principle:
PDV_01