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Franco-Nevada Announces Election of Directors

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Franco-Nevada Corporation announced the election results of its board of directors at the 2022 Annual and Special Meeting of Shareholders, held on May 5, 2022. All nominees listed in the management proxy circular were successfully elected, with votes for each nominee exceeding 90%. Notable results include David Harquail receiving 95.54% of votes for his re-election, while Elliott Pew garnered 99.84%, reflecting strong shareholder support. Franco-Nevada, trading under the symbol FNV, is recognized as a leading gold-focused royalty and streaming company with a diversified portfolio and a debt-free status.

Positive
  • All director nominees elected with over 90% shareholder support.
  • Strong shareholder confidence in leadership, highlighted by Elliott Pew's 99.84% approval.
Negative
  • None.

TORONTO, May 5, 2022 /PRNewswire/ - 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%

Paul Brink


148,454,011


99.32%


1,022,422


0.68%

Tom Albanese


149,164,622


99.79%


311,811


0.21%

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%

Louis Gignac


135,256,373


90.49%


14,220,060


9.51%

Maureen Jensen


146,451,261


97.98%


3,025,172


2.02%

Jennifer Maki


147,907,396


98.95%


1,569,037


1.05%

Randall Oliphant


142,937,026


95.63%


6,539,407


4.37%

Elliott Pew


149,241,456


99.84%


234,977


0.16%

 

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.

Cision View original content:https://www.prnewswire.com/news-releases/franco-nevada-announces-election-of-directors-301541286.html

SOURCE Franco-Nevada Corporation

FAQ

What were the results of the Franco-Nevada Corporation director elections on May 5, 2022?

All nominees received over 90% approval from shareholders, indicating strong support.

How did David Harquail perform in the shareholder vote?

David Harquail received 95.54% of votes in favor of his re-election.

What is the stock symbol for Franco-Nevada Corporation?

The stock symbol for Franco-Nevada Corporation is FNV.

What is unique about Franco-Nevada's business model?

Franco-Nevada is a debt-free gold-focused royalty and streaming company, providing investors with price and exploration optionality.

Franco-Nevada Corporation

NYSE:FNV

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