Franco-Nevada Announces Election of Directors

Rhea-AI Summary

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.

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.

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).