EX-99.1 2 ex-99d1.htm EX-99.1

fnv_Ex99_1

Exhibit 99.1

NEWS RELEASE

Toronto, May 10, 2017

Franco-Nevada Announces Election of Directors

Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2017 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 Toronto are set out below.

Nominee		Votes For		% For		Votes Withheld		% Withheld
Pierre Lassonde		81,938,822		97.33%		2,245,884		2.67%
David Harquail		83,993,055		99.77%		191,651		0.23%
Tom Albanese		83,308,321		98.96%		876,385		1.04%
Derek W. Evans		84,000,366		99.78%		184,340		0.22%
Graham Farquharson		83,578,810		99.28%		605,896		0.72%
Dr. Catharine Farrow		83,622,349		99.33%		562,357		0.67%
Louis Gignac		83,671,419		99.39%		513,287		0.61%
Randall Oliphant		82,680,963		98.21%		1,503,743		1.79%
The Hon. David R. Peterson		81,970,991		97.37%		2,213,715		2.63%

Corporate Summary

Franco-Nevada Corporation is the leading gold-focused royalty and stream 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 many of the risks of operating companies.  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:

Stefan Axell

Director, Corporate Affairs

416-306-6328

info@franco-nevada.com