May 6, 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:
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
1,024,258
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%
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.
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.