First National Financial Corporation Announces Election of Board of Directors
TORONTO, May 2, 2024 /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 22, 2024 Management Information Circular were elected as directors of the Corporation at the annual general meeting of shareholders held on May 2, 2024.
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
45,097,849
95.10 %
2,323,878
4.90 %
Moray Tawse
45,243,808
95.41 %
2,177,919
4.59 %
Jason Ellis
45,242,987
95.41 %
2,178,740
4.59 %
Duncan Jackman
44,194,289
93.19 %
3,227,438
6.81 %
Robert Mitchell
46,364,761
97.77 %
1,056,966
2.23 %
Barbara Palk
46,067,336
97.14 %
1,354,391
2.86 %
Robert Pearce
46,593,022
98.25 %
828,705
1.75 %
Diane Sinhuber
46,719,360
98.52 %
702,367
1.48 %
Martine Irman
46,589,052
98.24 %
832,675
1.76 %
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 $145 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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