Franco-Nevada Announces Election of Directors Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2019 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 9, 2019
Franco-Nevada Announces Election of Directors
Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2019 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.
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Pierre Lassonde | 121,459,000 | 97.80% | 2,733,976 | 2.20% |
| David Harquail | 123,850,572 | 99.72% | 342,404 | 0.28% |
| 124,056,759 | 99.89% | 136,217 | 0.11% |
Tom Albanese 123,839,973 99.72% 353,003 0.28% Derek W. Evans
| Dr. Catharine Farrow | 123,826,788 | 99.71% | 366,188 | 0.29% |
| Louis Gignac | 123,442,193 | 99.40% | 750,783 | 0.60% |
| 124,102,920 | 99.93% | 90,056 | 0.07% |
Jennifer Maki 123,731,625 99.63% 461,351 0.37% Randall Oliphant The Hon. David R. Peterson 117,918,474 94.95% 6,274,502 5.05%
Corporate Summary Franco-Nevada Corporation is the leading gold-focused royalty and stream 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 has a strong balance sheet 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]