Element Announces Annual Meeting Voting Results

Executive Summary

• All ten nominees for the Board of Directors were elected at the Annual Meeting of Shareholders held on May 7, 2026.
• Shareholders approved an advisory resolution regarding executive compensation ("say on pay") with 97.67% support.
• The re-appointment of Ernst & Young LLP as the Company's independent auditors was approved.

Key Details

• Meeting Participation: 347,109,616 common shares were represented (approximately 87.19% of outstanding common shares).
• Director Election Results (% for):
  • Virginia Addicott: 98.79%
  • Laura Dottori-Attanasio: 99.98%
  • Paolo Ferrari: 99.36%
  • G. Keith Graham: 98.95%
  • Rubin J. McDougal: 99.98%
  • Tracey McVicar: 97.88%
  • Andrea Rosen: 99.36%
  • Kathleen Taylor: 98.92%
  • Keith Taylor: 99.98%
  • Luis Tellez: 99.00%

Notable Quotes

• "We would like to thank our shareholders for their engagement, as demonstrated by turnout of over 87% of shares voted, and also for their continued support as evidenced by the strong voting outcomes," said Kathleen Taylor, Chair of the Board.