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First National Financial Corporation Announces Election of Board of Directors

May 22, 2020

For Immediate Release

Toronto, Ontario, May 22, 2020  – First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX: FN.PR.B) (the “Company” or “FNFC”) (the “Corporation”) is pleased to announce that all of the nominees listed in its March 25, 2020 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 15, 2020.

The results of the proxy vote for the election of directors are set out below:

 

Total Votes for

Percentage of Votes in Favour

Total Votes Withheld

Percentage of Votes Withheld

Stephen Smith

49,227,038

99.59%

201,947

0.41%

Moray Tawse

49,175,736

99.49%

253,249

0.51%

John Brough

49,179,620

99.50%

249,365

0.50%

Duncan Jackman

49,955,368

95.00%

2,473,617

5.00%

Robert Mitchell

49,354,141

99.85%

74,844

0.15%

Barbara Palk

49,268,615

99.68%

160,370

0.32%

Robert Pearce

48,911,509

98.95%

517,476

1.05%

 

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 $113 billion in mortgages under administration, First National is 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: rob.inglis@firstnational.ca
Ernie Stapleton
President
Fundamental Creative Inc.
Tel: 905.648.9354
Email: ernie@fundamental.ca