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First National Financial Corporation Announces Election of Board of Directors | 2021
May 7, 2021
For Immediate Release
Toronto, Ontario, May 7, 2021 – 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, 2021 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 6, 2021.
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 |
29,363,666 |
97.90% |
630,474 |
2.10% |
Moray Tawse |
29,812,047 |
99.39% |
182,093 |
0.61% |
John Brough |
29,786,311 |
99.31% |
207,829 |
0.69% |
Duncan Jackman |
26,547,756 |
88.51% |
3,446,384 |
11.49% |
Robert Mitchell |
29,887,811 |
99.65% |
106,329 |
0.35% |
Barbara Palk |
28,996,907 |
96.68% |
997,233 |
3.32% |
Robert Pearce |
28,743,123 |
95.83% |
1,251,017 |
4.17% |
About First National Financial Corporation
First National Financial Corporation 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 over $119 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:
investors@firstnational.ca
Ernie Stapleton
President
Fundamental Creative Inc.
Tel: 905-483-5331
Email:
investors@firstnational.ca
First National listed on the TSX in 2006 and is known for consistent profitability and effective risk management.