Toronto, Ontario, May 14, 2025 – First National Financial Corporation (TSX: FN) is pleased to announce that all of the nominees listed in its March 27, 2025 Management Information Circular were elected as directors of the Corporation at the annual general meeting of shareholders held on May 13, 2025.
The results of the proxy vote for the election of directors are set out below:
| Nominees | Votes For
| Percentage of Votes
| Votes Withheld
| Percentage of Votes Withheld
|
| Stephen Smith
| 46,902,373
| 99.28%
| 338,237
| 0.72%
|
| Moray Tawse
| 47,088,516
| 99.68%
| 152,094
| 0.32%
|
| Jason Ellis
| 47,086,223
| 99.67%
| 154,387
| 0.33%
|
| Duncan Jackman
| 44,736,541 | 94.70% | 2,504,069 | 5.30% |
| Robert Mitchell | 47,063,590
| 99.63%
| 177,020
| 0.37%
|
| Barbara Palk
| 46,794,176 | 99.05%
| 446,434
| 0.95%
|
| Robert Pearce
| 47,083,026
| 99.67%
| 157,584
| 0.33%
|
| Diane Sinhuber
| 47,209,744
| 99.93%
| 30,866
| 0.07%
|
| Martine Irman
| 47,084,289
| 99.67%
| 156,321
| 0.33%
|
About First National Financial Corporation
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 $155 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.
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