EX-99.1 2 a13-11698_3ex99d1.htm EX-99.1

Exhibit 99.1

 

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 8, 2013 (the “Meeting”). The total number of shares voted was 110,364,710 or 75.22% 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 seven nominees was elected to hold office until the next annual meeting of the shareholders or until his successor is elected or appointed. This vote was conducted by a show of hands. The report on proxies indicated:

 

 

 

 

 

Nominee

 

Votes For

 

% For

 

Votes
Withheld

 

%
Withheld

 

 

 

Pierre Lassonde

 

101,178,596

 

97.28

%

2,824,172

 

2.72

%

 

 

David Harquail

 

103,411,959

 

99.43

%

590,810

 

0.57

%

 

 

Derek W. Evans

 

102,540,920

 

98.59

%

1,461,849

 

1.41

%

 

 

Graham Farquharson

 

101,725,983

 

97.81

%

2,276,786

 

2.19

%

 

 

Louis Gignac

 

101,503,071

 

97.60

%

2,499,698

 

2.40

%

 

 

Randall Oliphant

 

96,414,693

 

92.70

%

7,588,076

 

7.30

%

 

 

The Hon. David R. Peterson

 

98,872,426

 

95.07

%

5,130,343

 

4.93

%

 

 

 

 

 

 

 

 

 

 

 

 

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. This vote was conducted by a show of hands. The report on  proxies indicated “for” 110,057,254 (99.72%) and “withheld” 306,018 (0.28%).

 

 

 

“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. This advisory vote was conducted by a show of hands. The report on proxies indicated “for” 99,417,066 (95.59%) and “against” 4,585,700 (4.41%).

 

 

 

DATED as of this 9th day of May, 2013.

 

 

 

FRANCO-NEVADA CORPORATION

 

 

 

 

 

“Lloyd Hong”

 

Name: Lloyd Hong

 

Title: Chief Legal Officer & Corporate Secretary