Franco-Nevada Announces Election of Directors Franco-Nevada Corporation announced that the nominees listed in the manage ment proxy circular for the 2022 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 5, 2022 Franco-Nevada Announces Election of Directors
Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2022 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 in person and by webcast are set out below.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| David Harquail | 142,811,192 | 95.54% | 6,665,241 | 4.46% |
| 148,454,011 | 99.32% | 1,022,422 | 0.68% |
Paul Brink 149,164,622 99.79% 311,811 0.21% Tom Albanese
| Derek W. Evans | 137,580,040 | 92.04% | 11,895,193 | 7.96% |
| Dr. Catharine Farrow | 144,777,230 | 96.86% | 4,699,203 | 3.14% |
| 135,256,373 | 90.49% | 14,220,060 | 9.51% |
Louis Gignac 146,451,261 97.98% 3,025,172 2.02% Maureen Jensen
| Jennifer Maki | 147,907,396 | 98.95% | 1,569,037 | 1.05% |
| Randall Oliphant | 142,937,026 | 95.63% | 6,539,407 | 4.37% |
| 149,241,456 | 99.84% | 234,977 | 0.16% |
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 is debt-free and 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]