Franco-Nevada Announces Election of Directors
NEWS RELEASE Toronto, May 7, 2020
Franco-Nevada Announces Election of Directors
Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2020 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 Toronto are set out below.
Votes Nominee Votes For % For % Withheld Withheld David Harquail 136,237,484 94.77% 7,515,373 5.23% 142,952,173 99.44% 800,684 0.56% Paul Brink 143,705,092 99.97% 47,765 0.03% Tom Albanese
| Derek W. Evans | 142,580,720 | 99.18% | 1,172,137 | 0.82% |
| Dr. Catharine Farrow | 142,525,541 | 99.15% | 1,227,316 | 0.85% |
| 140,577,674 | 97.79% | 3,175,183 | 2.21% |
Louis Gignac 143,676,911 99.95% 75,946 0.05% Maureen Jensen
| Jennifer Maki | 143,676,298 | 99.95% | 76,559 | 0.05% |
| Randall Oliphant | 142,013,374 | 98.79% | 1,739,483 | 1.21% |
| 139,086,695 | 96.75% | 4,666,162 | 3.25% |
The Hon. David R. Peterson 143,081,000 99.53% 671,857 0.47% 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 many of the risks of operating companies. 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:
Candida Hayden Corporate Affairs 416-306-6323 [email protected]