Franco-Nevada Announces Election of Directors

TORONTO, May 5, 2016 /CNW/ - Franco-Nevada Corporation (TSX: FNV; NYSE: FNV) announced that the nominees listed in the management proxy circular for the 2016 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

88,428,940

96.59%

3,117,212

3.41%

David Harquail

91,486,198

99.93%

59,954

0.07%

Tom Albanese

89,926,851

98.23%

1,619,301

1.77%

Derek W. Evans

91,477,030

99.92%

69,122

0.08%

Graham Farquharson

91,207,472

99.63%

338,680

0.37%

Dr. Catharine Farrow

90,193,580

98.52%

1,352,572

1.48%

Louis Gignac

91,195,005

99.62%

351,147

0.38%

Randall Oliphant

85,871,592

93.80%

5,674,561

6.20%

The Hon. David R. Peterson

88,912,446

97.12%

2,633,706

2.88%

 

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 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.

SOURCE Franco-Nevada Corporation

For further information: please go to our website at www.franco-nevada.com or contact: Stefan Axell, Director, Corporate Affairs, 416-306-6328, info@franco-nevada.com; Sandip Rana, Chief Financial Officer, 416-306-6303

RELATED LINKS
www.franco-nevada.com

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