Press Release: Franco-Nevada Announces Election of Directors

Dow Jones05-14

TORONTO, May 13, 2026 /CNW/ - 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    VotesAgainst  % 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.

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SOURCE Franco-Nevada Corporation

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(END) Dow Jones Newswires

May 13, 2026 17:15 ET (21:15 GMT)

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