Franco-Nevada Announces Election of Directors

TORONTO, May 10, 2017 /CNW/ - Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2017 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


81,938,822


97.33%


2,245,884


2.67%


David Harquail


83,993,055


99.77%


191,651


0.23%


Tom Albanese


83,308,321


98.96%


876,385


1.04%


Derek W. Evans


84,000,366


99.78%


184,340


0.22%


Graham Farquharson


83,578,810


99.28%


605,896


0.72%


Dr. Catharine Farrow


83,622,349


99.33%


562,357


0.67%


Louis Gignac


83,671,419


99.39%


513,287


0.61%


Randall Oliphant


82,680,963


98.21%


1,503,743


1.79%


The Hon. David R. Peterson


81,970,991


97.37%


2,213,715


2.63%

 

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

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www.franco-nevada.com

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