First National Financial Corporation Announces Election of Board of Directors

TORONTO, May 8, 2018 /CNW/ - First National Financial Corporation (TSX: FN) is pleased to announce that all of the nominees listed in its Management Information Circular dated March 27, 2018 were elected as Directors of the Corporation until the next annual meeting of shareholders. The detailed results of the vote held on May 7, 2018 are set out below.

Election of Directors

On a vote by ballot, each of the following seven Directors proposed by management was elected as a Director:

	Total Votes For	Percentage of Votes In Favour	Total Votes Withheld	Percentage of Votes Withheld
Stephen Smith	49,785,806	99.64%	178,706	0.36%
Moray Tawse	49,956,965	99.98%	7,547	0.02%
John Brough	49,812,883	99.70%	151,629	0.30%
Duncan Jackman	49,541,028	99.15%	423,484	0.85%
Robert Mitchell	49,957,092	99.99%	7,420	0.01%
Barbara Palk	49,856,479	99.78%	108,033	0.22%
Robert Pearce	49,955,737	99.98%	8,775	0.02%

 

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 $100 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.

SOURCE First National Financial Corporation

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