Franco-Nevada Announces Election of Directors

TORONTO, May 8, 2014 /CNW/ - Franco-Nevada Corporation (TSX: FNV; NYSE: FNV) announced that the nominees listed in the management proxy circular for the 2014 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       110,257,827       98.06%       2,183,604       1.94%
David Harquail       110,852,872       98.59%       1,588,560       1.41%
Tom Albanese       109,436,003       97.33%       3,005,428       2.67%
Derek Evans       111,458,934       99.13%       982,498       0.87%
Graham Farquharson       110,823,963       98.56%       1,617,468       1.44%
Louis Gignac       111,037,932       98.75%       1,403,500       1.25%
Randall Oliphant       96,377,051       85.71%       16,064,380       14.29%
The Hon. David Peterson       106,462,106       94.68%       5,979,325       5.32%

Corporate Summary  

Franco-Nevada is a gold-focused royalty and stream company.  The Company has a diversified portfolio of cash-flow producing assets and interests in some of the largest development projects in the world.  Its business model provides investors with exploration optionality while limiting exposure to operating and capital cost risks.  Franco-Nevada has substantial cash with no debt and is generating cash flow from its portfolio that is being used to expand its portfolio and pay dividends. Franco-Nevada's common shares trade under the symbol FNV on both the Toronto and New York stock exchanges.


SOURCE: Franco-Nevada Corporation

For further information:

For more information, please go to our website at or contact: 

Stefan Axell
Manager, Investor Relations

Sandip Rana
Chief Financial Officer


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