May 19, 2023
Toronto, Ontario, May 19, 2023 – 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 27, 2023 Management Information Circular were elected as directors of the Corporation at the annual general meeting of shareholders held on May 16, 2023. The results of the proxy vote for the election of directors are set out below:
Votes For
Percentage of Votes
Votes Withheld
Percentage of Votes Withheld
Stephen Smith
46,552,940
96.98%
1,447,514
3.02%
Moray Tawse
46,740,437
97.37%
1,260,017
2.63%
Jason Ellis
46,752,350
97.40%
1,248,104
2.60%
Duncan Jackman
47,850,469
99.69%
149,985
0.31%
Barbara Palk
47,830,637
99.65%
169,817
0.35%
Robert Pearce
47,873,554
99.74%
126,900
0.26%
Diane Sinhuber
47,982,573
99.96%
17,881
0.04%
Martine Irman
47,891,681
99.77%
108,773
0.23%
First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX: FN.PR.B) is the parent company 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 more than $133 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.
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
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