First National Financial Corporation Announces Election of Board of Directors

TORONTO, May 6, 2022 /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, 2022 Management Information Circular were elected as directors of the Corporation at the virtual annual meeting of shareholders held on May 5, 2022.

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	47,299,571	97.87%	1,027,581	2.13%
Moray Tawse	47,303,374	97.88%	1,023,778	2.12%
Jason Ellis	47,302,894	97.88%	1,024,258	2.12%
John Brough	48,210,329	99.76%	116,823	0.24%
Duncan Jackman	46,459,199	96.13%	1,867,953	3.87%
Robert Mitchell	48,187,565	99.71%	139,587	0.29%
Barbara Palk	47,575,131	98.44%	752,021	1.56%
Robert Pearce	47,644,120	98.59%	683,032	1.41%

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 $124 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

SOURCE First National Financial Corporation

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