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.
曼尼托巴省温尼伯，2024 年 5 月 6 日（GLOBE NEWSWIRE）--（多伦多证券交易所股票代码：NFI，场外交易代码：NFYEF，多伦多证券交易所股票代码：NFI.DB）零排放电动汽车解决方案领导者 NFI 集团公司（“公司”）欣然宣布，安妮·玛丽·奥多诺万当选为董事会新任董事在2024年5月3日星期五举行的公司年度股东大会（“股东大会”）上。随着菲利斯·科克伦从董事会退休并担任公司审计委员会主席，安妮·玛丽被任命为审计委员会的新主席，自股东大会起生效。
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.
公司很高兴地宣布，2024年3月15日管理信息通报中列出的其他九名被提名人也当选为董事会董事。股东大会上举行的董事选举投票的详细结果载于下文。
| 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 | 投赞成票 | % 用于 | 被扣留的选票 | % 已扣留 | ||
| 拉里·爱德 | 85,755,107 | 98.83% | 1,016,167 | 1.17% | ||
| 亚当·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% | ||
| 保罗·塞萨尔·达席尔瓦·努内斯 | 86,032,450 | 99.15% | 738,824 | 0.85% | ||
| 安妮·玛丽·奥多诺万 | 86,178,941 | 99.32% | 592,333 | 0.68% | ||
| 科林·罗伯森 | 86,175,102 | 99.31% | 596,172 | 0.69% | ||
| 保罗·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% | ||
| 凯瑟琳温特 | 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."
董事会主席Wendy Kei女士表示：“我很高兴欢迎安妮·玛丽·奥多诺万加入董事会，她在财务和上市公司治理方面的专业知识不仅作为董事，而且作为审计委员会主席，都将是一个巨大的补充。”“展望2024财年的剩余时间和长远来看，NFI完全有能力从创纪录的公共交通投资、向零排放交通的过渡及其稳固的市场地位和待办事项中受益。我们的董事会对NFI的管理团队仍然非常有信心，并将继续在监督公司的复苏方面发挥积极作用，履行其可持续发展承诺，提供更好的产品、更好的工作场所和更美好的世界。”
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 .
股东大会上表决的所有事项的最终投票结果将在加拿大证券监管机构公布，并将提交给加拿大证券监管机构，也可以在SEDAR上查阅，网址为。
About NFI
关于 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.
凭借450年的综合经验，NFI正在引领全球公共交通的电气化。凭借零排放的公共汽车和长途客车、基础设施和技术，NFI满足了当今城市对可扩展智能出行解决方案的需求。NFI携手合作，通过互联、清洁和可持续的交通，实现更多宜居城市。
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 个国家拥有 8,750 多名团队成员，是 New Flyer 品牌的大众出行解决方案的全球领先巴士制造商 （重型公交车）、MCI （长途客车）、亚历山大丹尼斯有限公司（单层和双层巴士）、Plaxton（长途客车）、ARBOC （低地板剖面车和中型巴士）和 NFI 零件。NFI 目前提供最广泛的可持续驱动系统，包括零排放电动（手推车、电池和燃料电池）、天然气、电动混合动力和清洁柴油。NFI 总共为其在全球超过 100,000 辆公共汽车和长途客车的安装基础提供支持。NFI的普通股在多伦多证券交易所（“TSX”）上市，股票代码为NFI，其可转换无抵押债券在多伦多证券交易所交易，股票代码为 NFI.DB。新闻和信息可在以下网址获得：、、nfi.parts、arbocsv.com和carfaircomposites.com。
For investor inquiries, please contact:
Stephen King
P: 204.224.6382
Stephen.King@nfigroup.com
投资者如有查询，请联系：
斯蒂芬·金
P：204.224.6382
Stephen.King@nfigroup.com
译文内容由第三方软件翻译。