First National Financial Corporation Announces Election of Board of Directors

TORONTO, May 7, 2021 /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, 2021 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 6, 2021.

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	29,363,666	97.90%	630,474	2.10%
Moray Tawse	29,812,047	99.39%	182,093	0.61%
John Brough	29,786,311	99.31%	207,829	0.69%
Duncan Jackman	26,547,756	88.51%	3,446,384	11.49%
Robert Mitchell	29,887,811	99.65%	106,329	0.35%
Barbara Palk	28,996,907	96.68%	997,233	3.32%
Robert Pearce	28,743,123	95.83%	1,251,017	4.17%

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 over $119 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