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Franco-Nevada Announces Election of Directors

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Franco-Nevada Corporation (FNV) held its 2025 Annual and Special Meeting of Shareholders, where all nominated directors were successfully elected to the board. The election results showed strong shareholder support, with most nominees receiving over 97% approval. Notable results include Paul Brink with 99.79% approval, Hugo Dryland with 99.96%, and Daniel Malchuk with 99.95% of votes in favor. Derek W. Evans received the lowest approval rate at 90.45%.

Franco-Nevada, trading as FNV on both Toronto and New York stock exchanges, is a leading gold-focused royalty and streaming company with a diversified portfolio of cash-flow producing assets. The company maintains a debt-free status and uses its free cash flow for portfolio expansion and dividend payments.

Franco-Nevada Corporation (FNV) ha tenuto la sua Assemblea Annuale e Straordinaria degli Azionisti del 2025, durante la quale tutti i direttori candidati sono stati eletti con successo nel consiglio di amministrazione. I risultati delle elezioni hanno mostrato un forte sostegno da parte degli azionisti, con la maggior parte dei candidati che ha ottenuto oltre il 97% di approvazione. Tra i risultati più significativi figurano Paul Brink con il 99,79% di voti favorevoli, Hugo Dryland con il 99,96% e Daniel Malchuk con il 99,95%. Derek W. Evans ha ricevuto il tasso di approvazione più basso, pari al 90,45%.

Franco-Nevada, quotata come FNV sia alla Borsa di Toronto che a quella di New York, è una società leader nel settore delle royalty e dello streaming focalizzata sull’oro, con un portafoglio diversificato di asset che generano flussi di cassa. L’azienda mantiene una posizione finanziaria senza debiti e utilizza il flusso di cassa libero per espandere il portafoglio e distribuire dividendi.

Franco-Nevada Corporation (FNV) celebró su Junta Anual y Extraordinaria de Accionistas de 2025, donde todos los directores nominados fueron elegidos exitosamente para la junta directiva. Los resultados de la elección mostraron un fuerte apoyo de los accionistas, con la mayoría de los nominados recibiendo más del 97% de aprobación. Resultados destacados incluyen a Paul Brink con un 99.79% de aprobación, Hugo Dryland con 99.96%, y Daniel Malchuk con 99.95% de votos a favor. Derek W. Evans obtuvo la tasa de aprobación más baja, con un 90.45%.

Franco-Nevada, que cotiza como FNV en las bolsas de Toronto y Nueva York, es una compañía líder en regalías y streaming enfocada en el oro, con un portafolio diversificado de activos que generan flujo de caja. La empresa mantiene una posición libre de deuda y utiliza su flujo de caja libre para expandir su portafolio y pagar dividendos.

프랑코-네바다 코퍼레이션(FNV)은 2025년 연례 및 특별 주주총회를 개최하였으며, 모든 후보 이사들이 성공적으로 이사회에 선출되었습니다. 선거 결과는 대주주들의 강한 지지를 보여주었으며, 대부분의 후보가 97% 이상의 찬성표를 받았습니다. 주요 결과로는 폴 브링크가 99.79%, 휴고 드리랜드가 99.96%, 다니엘 말척이 99.95%의 찬성표를 받은 반면, 데릭 W. 에반스는 90.45%로 가장 낮은 승인율을 기록했습니다.

토론토와 뉴욕 증권거래소에서 FNV로 거래되는 프랑코-네바다는 금에 집중된 로열티 및 스트리밍 선도 기업으로, 현금 흐름을 창출하는 다양한 자산 포트폴리오를 보유하고 있습니다. 회사는 무부채 상태를 유지하며, 자유 현금 흐름을 포트폴리오 확장과 배당금 지급에 사용합니다.

Franco-Nevada Corporation (FNV) a tenu son Assemblée annuelle et extraordinaire des actionnaires de 2025, au cours de laquelle tous les administrateurs proposés ont été élus avec succès au conseil d'administration. Les résultats des élections ont montré un fort soutien des actionnaires, la plupart des candidats ayant obtenu plus de 97 % d'approbation. Parmi les résultats notables figurent Paul Brink avec 99,79 % d'approbation, Hugo Dryland avec 99,96 % et Daniel Malchuk avec 99,95 % des voix en faveur. Derek W. Evans a reçu le taux d'approbation le plus bas, à 90,45 %.

Franco-Nevada, cotée sous le symbole FNV à la fois à la Bourse de Toronto et à celle de New York, est une société leader dans les redevances et le streaming axés sur l'or, avec un portefeuille diversifié d'actifs générant des flux de trésorerie. L'entreprise est sans dette et utilise son flux de trésorerie disponible pour étendre son portefeuille et verser des dividendes.

Franco-Nevada Corporation (FNV) hielt seine Jahreshaupt- und Sonderversammlung 2025 ab, bei der alle nominierten Direktoren erfolgreich in den Vorstand gewählt wurden. Die Wahlergebnisse zeigten eine starke Unterstützung der Aktionäre, wobei die meisten Kandidaten über 97 % Zustimmung erhielten. Bemerkenswerte Ergebnisse sind Paul Brink mit 99,79 % Zustimmung, Hugo Dryland mit 99,96 % und Daniel Malchuk mit 99,95 % der Stimmen. Derek W. Evans erhielt mit 90,45 % die niedrigste Zustimmungsrate.

Franco-Nevada, an den Börsen in Toronto und New York unter dem Kürzel FNV gehandelt, ist ein führendes Unternehmen im Bereich Gold-Royaltys und Streaming mit einem diversifizierten Portfolio an cashflowgenerierenden Vermögenswerten. Das Unternehmen ist schuldenfrei und verwendet seinen freien Cashflow zur Erweiterung des Portfolios und zur Dividendenausschüttung.

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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.






Nominee

Votes For   

% For

    Votes
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.

Cision View original content:https://www.prnewswire.com/news-releases/franco-nevada-announces-election-of-directors-302451226.html

SOURCE Franco-Nevada Corporation

FAQ

Who are the newly elected directors of Franco-Nevada (FNV) in 2025?

The elected directors include David Harquail, Paul Brink, Tom Albanese, Hugo Dryland, Derek W. Evans, Dr. Catharine Farrow, Maureen Jensen, Jennifer Maki, Daniel Malchuk, and Jacques Perron.

What was the voting result for Paul Brink in Franco-Nevada's 2025 director election?

Paul Brink received 152,098,450 votes (99.79%) in favor and 322,937 votes (0.21%) against.

Which director received the highest approval percentage in Franco-Nevada's 2025 board election?

Hugo Dryland received the highest approval percentage with 99.96% of votes in favor (152,357,166 votes).

Which FNV director nominee received the lowest shareholder approval in 2025?

Derek W. Evans received the lowest approval rate with 90.45% of votes in favor (137,860,506 votes) and 9.55% against (14,560,878 votes).
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