Franco-Nevada Announces Election of Directors Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2021 Annual and Special Meeting of Shareholders were elected as directors of the Corporation. Detailed results of the vote for the election of
NEWS RELEASE Toronto, May 6, 2021 Franco-Nevada Announces Election of Directors
Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2021 Annual and Special Meeting of Shareholders were elected as directors of the Corporation. Detailed results of the vote for the election of directors held at the Annual Meeting yesterday by webcast are set out below.
Nominee Votes For % For Votes Withheld % Withheld 121,608,912 98.47% 1,893,278 1.53% David Harquail 123,128,033 99.70% 374,157 0.30% Paul Brink
| Tom Albanese | 123,434,285 | 99.95% | 67,905 | 0.05% |
| Derek W. Evans | 120,329,491 | 97.43% | 3,172,699 | 2.57% |
| 122,290,731 | 99.02% | 1,211,459 | 0.98% |
Dr. Catharine Farrow 119,687,158 96.91% 3,815,032 3.09% Louis Gignac 122,278,407 99.01% 1,223,783 0.99% Maureen Jensen Jennifer Maki 123,422,003 99.94% 80,187 0.06% 120,337,786 97.44% 3,164,404 2.56% Randall Oliphant 123,423,426 99.94% 78,764 0.06% Elliott Pew
Corporate Summary Franco-Nevada Corporation is the leading gold-focused royalty and streaming company with the largest and most diversified portfolio of cash-flow producing assets. Its business model provides investors with gold price and exploration optionality while limiting exposure to cost inflation. Franco-Nevada uses its free cash flow to expand its portfolio and pay dividends. It trades under the symbol FNV on both the Toronto and New York stock exchanges. Franco-Nevada is the gold investment that works.
For more information, please go to our website at www.franco-nevada.com or contact:
Sandip Rana Chief Financial Officer 416-306-6303 [email protected]