Corporate GovernanceMay 13, 2026, 05:22 PM
Franco-Nevada Shareholders Elect All Nominated Directors
AI Summary
Franco-Nevada Corporation announced that all nine director nominees listed in the management proxy circular were elected at its Annual and Special Meeting of Shareholders held on May 12, 2026. Shareholders also reappointed PricewaterhouseCoopers LLP as auditors and approved the company's approach to executive compensation through a 'Say-on-Pay' advisory resolution. The meeting saw a strong shareholder turnout, with 81.54% of total issued and outstanding shares being voted.
Key Highlights
- All nine director nominees were elected at the Annual and Special Meeting.
- Tom Albanese received 96.79% of votes for, Derek W. Evans 95.91% for.
- Paul Brink received 99.79% of votes for, Jacques Perron 99.76% for.
- PricewaterhouseCoopers LLP was reappointed as auditors with 98.32% approval.
- The 'Say-on-Pay' advisory resolution on executive compensation was accepted with 91.33% approval.
- Total shares voted represented 81.54% of the total issued and outstanding shares.
Price Impact
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