NFI Announces Election of Directors, Including New Board Member Anne Marie O'Donovan
NFI Announces Election of Directors, Including New Board Member Anne Marie O'Donovan
WINNIPEG, Manitoba, May 06, 2024 (GLOBE NEWSWIRE) -- (TSX: NFI, OTC: NFYEF, TSX: NFI.DB) The Board of Directors (the "Board") of NFI Group Inc. (the "Company"), a leader in zero-emission electric mobility solutions, is pleased to announce that Anne Marie O'Donovan was elected as a new director of the Board at the Company's annual general meeting of shareholders (the "Shareholder Meeting") held on Friday May 3, 2024. Anne Marie has been appointed the new chair of the Audit Committee effective at the Shareholder Meeting, with the retirement of Phyllis Cochran from the Board and as chair of the Company's Audit Committee.
曼尼托巴省溫尼伯，2024 年 5 月 6 日（GLOBE NEWSWIRE）--（多倫多證券交易所股票代碼：NFI，場外交易代碼：NFYEF，多倫多證券交易所股票代碼：NFI.DB）零排放電動汽車解決方案領導者 NFI 集團公司（“公司”）欣然宣佈，安妮·瑪麗·奧多諾萬當選爲董事會新任董事在2024年5月3日星期五舉行的公司年度股東大會（“股東大會”）上。隨着菲利斯·科克倫從董事會退休並擔任公司審計委員會主席，安妮·瑪麗被任命爲審計委員會的新主席，自股東大會起生效。
The Company is pleased to announce that the other nine nominees listed in the management information circular dated March 15, 2024, were also elected as directors of the Board. The detailed results of the vote for the election of directors held at the Shareholder Meeting are set out below.
公司很高興地宣佈，2024年3月15日管理信息通報中列出的其他九名被提名人也當選爲董事會董事。股東大會上舉行的董事選舉投票的詳細結果載於下文。
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld | ||
| Larry Edwards | 85,755,107 | 98.83% | 1,016,167 | 1.17% | ||
| Adam Gray | 71,620,203 | 82.54% | 15,151,071 | 17.46% | ||
| Krystyna Hoeg | 86,036,717 | 99.15% | 734,557 | 0.85% | ||
| Wendy Kei | 86,033,030 | 99.15% | 738,244 | 0.85% | ||
| Paulo Cezar da Silva Nunes | 86,032,450 | 99.15% | 738,824 | 0.85% | ||
| Anne Marie O'Donovan | 86,178,941 | 99.32% | 592,333 | 0.68% | ||
| Colin Robertson | 86,175,102 | 99.31% | 596,172 | 0.69% | ||
| Paul Soubry | 85,961,705 | 99.07% | 809,569 | 0.93% | ||
| Jannet Walker-Ford | 86,104,461 | 99.23% | 666,813 | 0.77% | ||
| Katherine Winter | 86,042,104 | 99.16% | 729,170 | 0.84% | ||
| 被提名人姓名 | 投贊成票 | % 用於 | 被扣留的選票 | % 已扣留 | ||
| 拉里·愛德 | 85,755,107 | 98.83% | 1,016,167 | 1.17% | ||
| 亞當·格雷 | 71,620,203 | 82.54% | 15,151,071 | 17.46% | ||
| 克里斯蒂娜·霍格 | 86,036,717 | 99.15% | 734,557 | 0.85% | ||
| Wendy Kei | 86,033,030 | 99.15% | 738,244 | 0.85% | ||
| 保羅·塞薩爾·達席爾瓦·努內斯 | 86,032,450 | 99.15% | 738,824 | 0.85% | ||
| 安妮·瑪麗·奧多諾萬 | 86,178,941 | 99.32% | 592,333 | 0.68% | ||
| 科林·羅伯森 | 86,175,102 | 99.31% | 596,172 | 0.69% | ||
| 保羅·索布里 | 85,961,705 | 99.07% | 809,569 | 0.93% | ||
| 珍妮特·沃克-福特 | 86,104,461 | 99.23% | 666,813 | 0.77% | ||
| 凱瑟琳溫特 | 86,042,104 | 99.16% | 729,170 | 0.84% | ||
"I'm pleased to welcome Anne Marie O'Donovan to our Board, whose expertise in finance and public company governance will be a tremendous addition not only as a director, but also as Chair of our Audit Committee," said Ms. Wendy Kei, Chair of the Board. "Looking to the remainder of fiscal 2024 and into the longer-term, NFI is very well positioned to benefit from record investments in public transportation, the transition to zero-emission mobility, and its solid market position and backlog. Our Board remains extremely confident in NFI's management team and will continue to play an active role in overseeing the Company's recovery as it delivers on its sustainability pledge to deliver a better product, a better workplace and a better world."
董事會主席Wendy Kei女士表示：“我很高興歡迎安妮·瑪麗·奧多諾萬加入董事會，她在財務和上市公司治理方面的專業知識不僅作爲董事，而且作爲審計委員會主席，都將是一個巨大的補充。”“展望2024財年的剩餘時間和長遠來看，NFI完全有能力從創紀錄的公共交通投資、向零排放交通的過渡及其穩固的市場地位和待辦事項中受益。我們的董事會對NFI的管理團隊仍然非常有信心，並將繼續在監督公司的復甦方面發揮積極作用，履行其可持續發展承諾，提供更好的產品、更好的工作場所和更美好的世界。”
Final voting results on all matters voted on at the Shareholder Meeting will be available at and will be filed with the Canadian securities regulators and available on SEDAR at .
股東大會上表決的所有事項的最終投票結果將在加拿大證券監管機構公佈，並將提交給加拿大證券監管機構，也可以在SEDAR上查閱，網址爲。
About NFI
關於 NFI
Leveraging 450 years of combined experience, NFI is leading the electrification of mass mobility around the world. With zero-emission buses and coaches, infrastructure, and technology, NFI meets today's urban demands for scalable smart mobility solutions. Together, NFI is enabling more livable cities through connected, clean, and sustainable transportation.
憑藉450年的綜合經驗，NFI正在引領全球公共交通的電氣化。憑藉零排放的公共汽車和長途客車、基礎設施和技術，NFI滿足了當今城市對可擴展智能出行解決方案的需求。NFI攜手合作，通過互聯、清潔和可持續的交通，實現更多宜居城市。
With over 8,750 team members in ten countries, NFI is a leading global bus manufacturer of mass mobility solutions under the brands New Flyer (heavy-duty transit buses), MCI (motor coaches), Alexander Dennis Limited (single- and double-deck buses), Plaxton (motor coaches), ARBOC (low-floor cutaway and medium-duty buses), and NFI Parts. NFI currently offers the widest range of sustainable drive systems available, including zero-emission electric (trolley, battery, and fuel cell), natural gas, electric hybrid, and clean diesel. In total, NFI supports its installed base of over 100,000 buses and coaches around the world. NFI's common shares trade on the Toronto Stock Exchange ("TSX") under the symbol NFI and its convertible unsecured debentures trade on the TSX under the symbol NFI.DB. News and information is available at , , , nfi.parts, , arbocsv.com, and carfaircomposites.com.
NFI 在 10 個國家擁有 8,750 多名團隊成員，是 New Flyer 品牌的大衆出行解決方案的全球領先巴士製造商 （重型公交車）、MCI （長途客車）、亞歷山大丹尼斯有限公司（單層和雙層巴士）、Plaxton（長途客車）、ARBOC （低地板剖面車和中型巴士）和 NFI 零件。NFI 目前提供最廣泛的可持續驅動系統，包括零排放電動（手推車、電池和燃料電池）、天然氣、電動混合動力和清潔柴油。NFI 總共爲其在全球超過 100,000 輛公共汽車和長途客車的安裝基礎提供支持。NFI的普通股在多倫多證券交易所（“TSX”）上市，股票代碼爲NFI，其可轉換無抵押債券在多倫多證券交易所交易，股票代碼爲 NFI.DB。新聞和信息可在以下網址獲得：、、nfi.parts、arbocsv.com和carfaircomposites.com。
For investor inquiries, please contact:
Stephen King
P: 204.224.6382
Stephen.King@nfigroup.com
投資者如有查詢，請聯繫：
斯蒂芬·金
P：204.224.6382
Stephen.King@nfigroup.com
譯文內容由第三人軟體翻譯。