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First National Financial Corporation Announces Election of Board of Directors | 2022
6 mai 2022
For Immediate Release
Toronto, Ontario, May 6, 2022 – First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX: FN.PR.B) (the “Corporation”) is pleased to announce that all of the nominees listed in its March 25, 2022 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 5, 2022.
The results of the proxy vote for the election of directors are set out below:
| Nominees |
Votes For |
Percentage of Votes |
Votes Withheld |
Percentage of Votes Withheld |
|
Stephen Smith |
47,299,571 |
97.87% |
1,027,581 |
2.13% |
|
Moray Tawse |
47,303,374 |
97.88% |
1,023,778 |
2.12% |
|
Jason Ellis |
47,302,894 |
97.88% |
1,024,258 |
2.12% |
|
John Brough |
48,210,329 |
99.76% |
116,823 |
0.24% |
|
Duncan Jackman |
46,459,199 |
96.13% |
1,867,953 |
3.87% |
|
Robert Mitchell |
48,187,565 |
99.17% |
139,587 |
0.29% |
|
Barbara Palk |
47,575,131 |
98.44% |
752,021 |
1.56% |
|
Robert Pearce |
47,644,120 |
98.59% |
683,032 |
1.41% |
About First National Financial Corporation
First National Financial Corporation is the parent of First National Financial LP, a Canadian based originator, underwriter and servicer of predominantly prime residential (single-family and multi-unit) and commercial mortgages. With over $124 billion in mortgages under administration, First National is one of Canada’s largest non-bank originator and underwriter of mortgages and is among the top three in market share in the mortgage broker distribution channel. For more information, please visit www.firstnational.ca.
For further information:
Robert Inglis
Chief Financial Officer
First National Financial Corporation
Tel: 416-593-1100
Email:
investors@firstnational.ca
Ernie Stapleton
President
Fundamental Creative Inc.
Tel: 905-483-5331
Email:
investors@firstnational.ca
