Franco-Nevada Announces Election of Directors
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.
- All director nominees elected with over 90% shareholder support.
- Strong shareholder confidence in leadership, highlighted by Elliott Pew's 99.84% approval.
- 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 | 6,665,241 | ||||||
Paul Brink | 148,454,011 | 1,022,422 | ||||||
Tom Albanese | 149,164,622 | 311,811 | ||||||
Derek W. Evans | 137,580,040 | 11,895,193 | ||||||
Dr. Catharine Farrow | 144,777,230 | 4,699,203 | ||||||
Louis Gignac | 135,256,373 | 14,220,060 | ||||||
Maureen Jensen | 146,451,261 | 3,025,172 | ||||||
Jennifer Maki | 147,907,396 | 1,569,037 | ||||||
Randall Oliphant | 142,937,026 | 6,539,407 | ||||||
Elliott Pew | 149,241,456 | 234,977 |
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.
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SOURCE Franco-Nevada Corporation
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