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%
Tom Albanese 124,056,759 99.89% 136,217 0.11%
Derek W. Evans 123,839,973 99.72% 353,003 0.28%
Dr. Catharine Farrow 123,826,788 99.71% 366,188 0.29%
Louis Gignac 123,442,193 99.40% 750,783 0.60%
Jennifer Maki 124,102,920 99.93% 90,056 0.07%
Randall Oliphant 123,731,625 99.63% 461,351 0.37%
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