Form 6-K FRANCO NEVADA Corp For: May 05

May 5, 2022 5:26 PM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

For the month of May 2022

Commission File Number 001-35286

FRANCO-NEVADA CORPORATION

(Translation of registrant’s name into English)

199 Bay Street, Suite 2000, P.O. Box 285, Commerce Court Postal Station, Toronto, Ontario, Canada M5L 1G9

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

Form 20-F   

Form 40-F   

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

FRANCO-NEVADA CORPORATION

/s/ Lloyd Hong

Date: May 5, 2022

Lloyd Hong

Chief Legal Officer & Corporate Secretary

3


Exhibit 99.1

Graphic

NEWS RELEASE

Toronto, May 5, 2022

Franco-Nevada Announces Election of Directors

Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2022 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 Withheld

% Withheld

David Harquail

142,811,192

95.54%

6,665,241

4.46%

Paul Brink

148,454,011

99.32%

1,022,422

0.68%

Tom Albanese

149,164,622

99.79%

311,811

0.21%

Derek W. Evans

137,580,040

92.04%

11,895,193

7.96%

Dr. Catharine Farrow

144,777,230

96.86%

4,699,203

3.14%

Louis Gignac

135,256,373

90.49%

14,220,060

9.51%

Maureen Jensen

146,451,261

97.98%

3,025,172

2.02%

Jennifer Maki

147,907,396

98.95%

1,569,037

1.05%

Randall Oliphant

142,937,026

95.63%

6,539,407

4.37%

Elliott Pew

149,241,456

99.84%

234,977

0.16%

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.

For more information, please go to our website at www.franco-nevada.com or contact:

Sandip Rana

Chief Financial Officer

416-306-6303

[email protected]


Exhibit 99.2

FRANCO-NEVADA CORPORATION

Report of Voting Results

This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and discloses the voting results for each matter voted upon at the annual and special meeting of shareholders of Franco-Nevada Corporation held on May 4, 2022 (the “Meeting”). The total number of shares voted was 157,482,483 or 82.31% of the total issued and outstanding shares of the Corporation.

Description of Matter

   

Outcome of Vote

Resolution to elect directors, as proposed in the management information circular for the Meeting.

Each of the ten nominees was elected to hold office until the next annual meeting of the shareholders or until his or her successor is elected or appointed. The report on ballot confirmed shareholders voted as follows:

Nominee

Votes For

% For

Votes
Withheld

%
Withheld

David Harquail

142,811,192

95.54%

6,665,241

4.46%

Paul Brink

148,454,011

99.32%

1,022,422

0.68%

Tom Albanese

149,164,622

99.79%

311,811

0.21%

Derek W. Evans

137,580,040

92.04%

11,895,193

7.96%

Dr. Catharine Farrow

144,777,230

96.86%

4,699,203

3.14%

Louis Gignac

135,256,373

90.49%

14,220,060

9.51%

Maureen Jensen

146,451,261

97.98%

3,025,172

2.02%

Jennifer Maki

147,907,396

98.95%

1,569,037

1.05%

Randall Oliphant

142,937,026

95.63%

6,539,407

4.37%

Elliott Pew

149,241,456

99.84%

234,977

0.16%

Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.

PricewaterhouseCoopers LLP were reappointed to the office of auditors until the next annual meeting and the directors were authorized to fix the remuneration of the auditors. The report on ballot confirmed shareholders voted as follows: “for” 156,024,530 (99.07%) and “withheld” 1,457,952 (0.93%).

“Say-on-Pay” advisory resolution regarding the Corporation’s approach to executive compensation, as proposed in the management information circular for the Meeting.

The Corporation’s approach to executive compensation was accepted. On the advisory resolution, the report on ballot confirmed shareholders voted as follows: “for” 145,191,651 (97.13%) and “against” 4,284,768 (2.87%).

DATED as of this 5th day of May, 2022.

FRANCO-NEVADA CORPORATION

/s/ Lloyd Hong

Name: Lloyd Hong

Title: Chief Legal Officer & Corporate Secretary




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