Franco-Nevada Announces Election of Directors

PR Newswire

TORONTO, May 9, 2025

TORONTO, May 9, 2025 /PRNewswire/ - Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2025 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.

 
 
                                                     Votes 
   Nominee                   Votes For     % For     Against     % Against 
------------------------  ------------  --------  ----------  ------------ 
   David Harquail          148,559,616   97.47 %   3,861,770        2.53 % 
   Paul Brink              152,098,450   99.79 %     322,937        0.21 % 
   Tom Albanese            148,342,137   97.32 %   4,079,249        2.68 % 
   Hugo Dryland            152,357,166   99.96 %      64,224        0.04 % 
   Derek W. Evans          137,860,506   90.45 %  14,560,878        9.55 % 
   Dr. Catharine Farrow    151,539,889   99.42 %     881,498        0.58 % 
   Maureen Jensen          151,188,943   99.19 %   1,232,443        0.81 % 
   Jennifer Maki           151,741,349   99.55 %     680,037        0.45 % 
   Daniel Malchuk          152,341,370   99.95 %      80,018        0.05 % 
   Jacques Perron          149,878,477   98.33 %   2,542,910        1.67 % 
 

Corporate Summary

Franco-Nevada Corporation is the leading gold-focused royalty and streaming company, with the 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.

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SOURCE Franco-Nevada Corporation

(END) Dow Jones Newswires

May 09, 2025 11:45 ET (15:45 GMT)