First National Financial Corporation Announces Election of Board of Directors
TORONTO, May 22, 2020 /CNW/ - 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, 2020 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 15, 2020.
The results of the proxy vote for the election of directors are set out below:
Nominees | Votes For | Percentage | Votes | Percentage |
Stephen Smith | 49,227,038 | 99.59% | 201,947 | 0.41% |
Moray Tawse | 49,175,736 | 99.49% | 253,249 | 0.51% |
John Brough | 49,179,620 | 99.50% | 249,365 | 0.50% |
Duncan Jackman | 49,955,368 | 95.00% | 2,473,617 | 5.00% |
Robert Mitchell | 49,354,141 | 99.85% | 74,844 | 0.15% |
Barbara Palk | 49,268,615 | 99.68% | 160,370 | 0.32% |
Robert Pearce | 48,911,509 | 98.95% | 517,476 | 1.05% |
About First National Financial Corporation
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 $113 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
