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.
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.
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 | % |