Franco-Nevada Announces Election of Directors
TORONTO, May 8, 2014 /PRNewswire/ - 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
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