First National Financial Corporation Announces Election of Directors

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Ultra Club
$500/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

First National Financial Corporation Announces Election of Directors

Canada NewsWire

TORONTO, May 8, 2017 /CNW/ - First National Financial Corporation (TSX: FN, TSX: FN.PR.A, TSX:FN.PR.B) ("First National") is pleased to announce that each of the seven director nominees listed in the Management Information Circular, dated March 24, 2017, were elected as directors of First National at the Annual Meeting of shareholders of First National (the "Meeting") held in Toronto on May 3, 2017. The detailed results of the vote for the election of directors held at the Meeting are set out below.

Name

Votes "For" (%)

Votes "Withheld" (%)

Stephen Smith

50,249,161 (99.06%)

477,740 (0.94%)

Moray Tawse

50,670,542 (99.89%)

56,359 (0.11%)

John Brough

50,386,602 (99.33%)

340,299 (0.67%)

Duncan Jackman

49,457,304 (97.50%)

1,269,597 (2.50%)

Robert Mitchell

50,720,654 (99.99%)

6,247 (0.01%)

Peter Copestake

50,720,839 (99.99%)

6,062 (0.01%)

Barbara Palk

50,706,439 (99.96%)

20,462 (0.04%)

 

Each of the seven nominees elected will serve on the board of directors of First National until the next annual election of directors or until their successors are elected or appointed.

In addition, the appointment of Ernst & Young LLP, as the auditor of First National, to hold office until the next annual meeting of shareholders of First National, or until their successors are appointed, and the authorization of the directors of First National to fix the auditor's remuneration, was approved by a resolution passed by a vote by ballot, with 50,754,871 (99.98%) total votes cast "FOR" and 10,352 (0.02%) total votes "WITHHELD".

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 almost $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: http://www.newswire.ca/en/releases/archive/May2017/08/c4358.html

Copyright CNW Group 2017

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).