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
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.
N_ROW
Nominee Votes For % For Votes
Withheld % Withheld
David Harquail 136,237,484 94.77% 7,515,373 5.23%
Paul Brink 142,952,173 99.44% 800,684 0.56%
Tom Albanese 143,705,092 99.97% 47,765 0.03%
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%
Louis Gignac 140,577,674 97.79% 3,175,183 2.21%
Maureen Jensen 143,676,911 99.95% 75,946 0.05%
Jennifer Maki 143,676,298 99.95% 76,559 0.05%
Randall Oliphant 142,013,374 98.79% 1,739,483 1.21%
The Hon. David R. Peterson 139,086,695 96.75% 4,666,162 3.25%
Elliott Pew 143,081,000 99.53% 671,857 0.47%
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