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%
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.
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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