Franco-Nevada Announces Election of Directors

Franco-Nevada (TSX:FNV, NYSE:FNV) announced the election of all director nominees at its 2026 Annual and Special Meeting of Shareholders held May 12, 2026.

Rhea-AI Summary

Franco-Nevada (TSX:FNV, NYSE:FNV) announced the election of all director nominees at its 2026 Annual and Special Meeting of Shareholders held May 12, 2026.

Support for individual nominees ranged from about 95.9% to 99.8% of votes cast. Franco-Nevada describes itself as a debt-free, gold-focused royalty and streaming company that uses free cash flow to expand its portfolio and pay dividends.

Argus May 14 session

-1.16% close to close Open Argus

Details

News Market Reaction – FNV

In the May 14 session, FNV declined 1.16%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms that all director nominees in the 2026 management proxy circular were ele...

Analysis

This announcement confirms that all director nominees in the 2026 management proxy circular were elected with strong support, often above 95% of votes cast. It reinforces continuity in oversight for a debt-free, gold-focused royalty and streaming business that has recently reported record results and sustained dividend growth. Investors may view these governance details alongside prior filings, ESG disclosures, and operational updates when assessing how Franco-Nevada’s board composition supports its long-term strategy.

Key Figures

Votes for Tom Albanese: 145,825,750 (96.79%) Votes against Tom Albanese: 4,833,179 (3.21%) Votes for Paul Brink: 150,338,527 (99.79%) +5 more

Votes for Tom Albanese

145,825,750 (96.79%)

Director election at 2026 Annual and Special Meeting

Votes against Tom Albanese

4,833,179 (3.21%)

Director election at 2026 Annual and Special Meeting

Votes for Paul Brink

150,338,527 (99.79%)

Director election at 2026 Annual and Special Meeting

Votes against Paul Brink

321,778 (0.21%)

Director election at 2026 Annual and Special Meeting

Lowest support level

95.91%

Votes for Derek W. Evans as director

Highest support level

99.79%

Votes for Paul Brink as director

Current share price

$240.53

Pre-news market context on 2026-05-13

52-week range position

-15.8% vs high; +57.32% vs low

Based on 52-week high $285.67 and low $152.89

Historical Context

5 past events · Latest: May 06

5 events

1. May 06

   Asset & ESG reports

   24h Move

   -2.8%

   Publication of 2026 Asset Handbook and Sustainability Report highlighting assets and ESG.

2. Apr 21

   Earnings scheduling

   24h Move

   -4.1%

   Announcement of Q1 2026 results release date and conference call details.

3. Apr 07

   Operations update

   24h Move

   +1.5%

   Government approval to process Cobre Panamá stockpiled ore benefiting FNV deliveries.

4. Mar 19

   Year-end filings

   24h Move

   -3.7%

   Filing of 2025 Annual Information Form, financials, MD&A and Form 40-F.

5. Mar 18

   Investor Day notice

   24h Move

   -4.5%

   Details on April 8, 2026 Investor Day with in-person and virtual options.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

management proxy circular

1 terms

management proxy circular regulatory

"the nominees listed in the management proxy circular for the 2026 Annual and Special Meeting"

A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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TORONTO, May 13, 2026 /PRNewswire/ - Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2026 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
Tom Albanese	145,825,750	96.79 %	4,833,179	3.21 %
Paul Brink	150,338,527	99.79 %	321,778	0.21 %
Hugo Dryland	149,727,488	99.38 %	932,813	0.62 %
Derek W. Evans	144,493,780	95.91 %	6,165,148	4.09 %
Dr. Catharine Farrow	148,416,564	98.51 %	2,243,740	1.49 %
Maureen Jensen	148,905,216	98.84 %	1,755,088	1.16 %
Jennifer Maki	148,516,087	98.58 %	2,142,841	1.42 %
Daniel Malchuk	149,958,725	99.53 %	701,578	0.47 %
Jacques Perron	150,299,737	99.76 %	360,565	0.24 %

Corporate Summary

Franco-Nevada Corporation is the leading gold-focused royalty and streaming company with the largest and 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. Franco-Nevada is the gold investment that works.

View original content:https://www.prnewswire.com/news-releases/franco-nevada-announces-election-of-directors-302771482.html

SOURCE Franco-Nevada Corporation

FAQ

What did Franco-Nevada (FNV) announce about its 2026 director elections?

Franco-Nevada announced that all nominees in its 2026 management proxy circular were elected as directors. According to Franco-Nevada, vote support for individual nominees ranged from approximately 95.91% to 99.79% of shares cast at the Annual and Special Meeting.

What were the vote results for Franco-Nevada (FNV) CEO Paul Brink in the 2026 director election?

Paul Brink received 150,338,527 votes for and 321,778 votes against in the 2026 director election. According to Franco-Nevada, this represented about 99.79% of votes cast in favour and 0.21% against at the Annual and Special Meeting of Shareholders.

How strong was shareholder support for Franco-Nevada (FNV) directors at the 2026 annual meeting?

Shareholder support for Franco-Nevada’s directors ranged from 95.91% to 99.79% of votes cast in favour. According to Franco-Nevada, each of the nine nominees received a large majority of votes for, with relatively few votes recorded against their election.

Who are the directors elected to the Franco-Nevada (FNV) board in 2026?

Franco-Nevada shareholders elected Tom Albanese, Paul Brink, Hugo Dryland, Derek W. Evans, Dr. Catharine Farrow, Maureen Jensen, Jennifer Maki, Daniel Malchuk, and Jacques Perron. According to Franco-Nevada, each nominee received more votes for than against at the 2026 meeting.

What is Franco-Nevada’s (FNV) business model and financial position after the 2026 director election?

Franco-Nevada operates a gold-focused royalty and streaming business with a diversified portfolio of cash-flow producing assets. According to Franco-Nevada, the company is debt-free and uses its free cash flow to expand its asset portfolio and to pay dividends to shareholders.

On which stock exchanges does Franco-Nevada (FNV) trade following the 2026 shareholder meeting?

Franco-Nevada shares continue to trade under the symbol FNV on the Toronto Stock Exchange and the New York Stock Exchange. According to Franco-Nevada, the company positions itself as a gold-focused royalty and streaming investment for investors seeking gold price exposure.

What does Franco-Nevada (FNV) say its royalty and streaming portfolio offers investors?

Franco-Nevada states its portfolio offers gold price and exploration optionality while limiting exposure to cost inflation. According to Franco-Nevada, the company’s cash-flow producing assets and debt-free balance sheet support ongoing portfolio growth and the payment of dividends to shareholders.