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First National Financial Corporation Announces Election of Board of Directors

T.FN

Canada NewsWire

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.

First National Financial Corporation (CNW Group/First National Financial Corporation)

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

View original content with multimedia: http://www.newswire.ca/en/releases/archive/May2018/08/c1560.html