0001104659-14-036976.txt : 20140509 0001104659-14-036976.hdr.sgml : 20140509 20140509142622 ACCESSION NUMBER: 0001104659-14-036976 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20140508 FILED AS OF DATE: 20140509 DATE AS OF CHANGE: 20140509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FRANCO NEVADA Corp CENTRAL INDEX KEY: 0001456346 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: XX FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35286 FILM NUMBER: 14828400 BUSINESS ADDRESS: STREET 1: EXCHANGE TOWER STREET 2: 130 KING ST W, SUITE 740 CITY: TORONTO STATE: XX ZIP: M5X 1E4 BUSINESS PHONE: 416-306-6306 MAIL ADDRESS: STREET 1: EXCHANGE TOWER STREET 2: 130 KING ST W, SUITE 740 CITY: TORONTO STATE: XX ZIP: M5X 1E4 6-K 1 a14-12078_26k.htm 6-K

 

 

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 2014

 

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 o

 

Form 40-F x

 

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):o

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

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):o

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 



 

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 9, 2014

Lloyd Hong

 

 

 

Chief Legal Officer & Corporate Secretary

 

2



 

INDEX TO EXHIBITS

 

99.1

 

Press Release dated May 8, 2014 — Franco-Nevada Announces Election of Directors

 

 

 

99.2

 

Annual and Special Meeting of Shareholders of Franco-Nevada Corporation — Report of Voting Results

 

3


EX-99.1 2 a14-12078_2ex99d1.htm EX-99.1

Exhibit 99.1

 

FNV

 

www.franco-nevada.com

 

 

 

 

Press Release

 

Franco-Nevada Announces Election of Directors

 

TORONTO, May 8, 2014 - Franco-Nevada Corporation (TSX: FNV; NYSE: FNV) announced that the nominees listed in the management proxy circular for the 2014 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

 

110,257,827

 

98.06

%

2,183,604

 

1.94

%

David Harquail

 

110,852,872

 

98.59

%

1,588,560

 

1.41

%

Tom Albanese

 

109,436,003

 

97.33

%

3,005,428

 

2.67

%

Derek Evans

 

111,458,934

 

99.13

%

982,498

 

0.87

%

Graham Farquharson

 

110,823,963

 

98.56

%

1,617,468

 

1.44

%

Louis Gignac

 

111,037,932

 

98.75

%

1,403,500

 

1.25

%

Randall Oliphant

 

96,377,051

 

85.71

%

16,064,380

 

14.29

%

The Hon. David Peterson

 

106,462,106

 

94.68

%

5,979,325

 

5.32

%

 

Corporate Summary

 

Franco-Nevada is a gold-focused royalty and stream company.  The Company has a diversified portfolio of cash-flow producing assets and interests in some of the largest development projects in the world.  Its business model provides investors with exploration optionality while limiting exposure to operating and capital cost risks.  Franco-Nevada has substantial cash with no debt and is generating cash flow from its portfolio that is being used to expand its portfolio and pay dividends. Franco-Nevada’s common shares trade under the symbol FNV on both the Toronto and New York stock exchanges.

 

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

 

Stefan Axell

Sandip Rana

Manager, Investor Relations

Chief Financial Officer

416-306-6328

416-306-6303

info@franco-nevada.com

 

 


EX-99.2 3 a14-12078_2ex99d2.htm EX-99.2

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 7, 2014 (the “Meeting”). The total number of shares voted was 119,062,618 or 80.85% 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 eight 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

 

110,257,827

 

98.06

%

2,183,604

 

1.94

%

 

 

David Harquail

 

110,852,872

 

98.59

%

1,588,560

 

1.41

%

 

 

Tom Albanese

 

109,436,003

 

97.33

%

3,005,428

 

2.67

%

 

 

Derek W. Evans

 

111,458,934

 

99.13

%

982,498

 

0.87

%

 

 

Graham Farquharson

 

110,823,963

 

98.56

%

1,617,468

 

1.44

%

 

 

Louis Gignac

 

111,037,932

 

98.75

%

1,403,500

 

1.25

%

 

 

Randall Oliphant

 

96,377,051

 

85.71

%

16,064,380

 

14.29

%

 

 

The Hon. David R. Peterson

 

106,462,106

 

94.68

%

5,979,325

 

5.32

%

 

 

 

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” 118,930,951 (99.89%) and “withheld” 130,570 (0.11%).

 

 

 

“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” 106,999,311 (95.16%) and “against” 5,442,118 (4.84%).

 

 

DATED as of this 8th day of May, 2014.

 

 

 

FRANCO-NEVADA CORPORATION

 

 

 

 

 

“Lloyd Hong”

 

Name: Lloyd Hong

 

Title: Chief Legal Officer & Corporate Secretary

 


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