First National Financial Announces Election of Board of Directors

TORONTO, May 9, 2019 /CNW/ - First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX: FN.PR.B) (the "Company" or "FNFC") is pleased to announce that all of the nominees listed in its Management Information Circular dated March 25, 2019 were elected as Directors of the Corporation until the next annual meeting of shareholders.

The detailed results of the vote held on May 8, 2019 are set out below.

		Total Votes For		Percentage of Votes in Favour		Total Votes Withheld		Percentage of Votes Withheld
Stephen Smith		49,065,464		99.64%		175,239		0.36%
Moray Tawse		49,128,770		99.77%		111,933		0.23%
John Brough		49,012,890		99.54%		227,813		0.46%
Duncan Jackman		47,735,701		96.94%		1,505,002		3.06%
Robert Mitchell		49,220,203		99.96%		20,500		0.04%
Barbara Palk		49,128,948		99.77%		111,755		0.23%
Robert Pearce		49,055,846		99.62%		184,857		0.38%

About First National Financial Corporation

First National Financial Corporation 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 over $107 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

Robert Inglis, Chief Financial Officer, First National Financial Corporation, Tel: [phone], Email: [email protected]; Ernie Stapleton, President, Fundamental, Tel: [phone], Email: [email protected]

Related Links

www.firstnational.ca