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 registrants 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 |
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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 registrants home country), or under the rules of the home country exchange on which the registrants 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 registrants 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.
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FRANCO-NEVADA CORPORATION |
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/s/ Lloyd Hong |
Date: May 9, 2014 |
Lloyd Hong |
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Chief Legal Officer & Corporate Secretary |
Exhibit 99.1
FNV |
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www.franco-nevada.com |
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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 |
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Votes For |
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% For |
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Votes Withheld |
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% Withheld |
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Pierre Lassonde |
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110,257,827 |
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98.06 |
% |
2,183,604 |
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1.94 |
% |
David Harquail |
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110,852,872 |
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98.59 |
% |
1,588,560 |
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1.41 |
% |
Tom Albanese |
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109,436,003 |
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97.33 |
% |
3,005,428 |
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2.67 |
% |
Derek Evans |
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111,458,934 |
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99.13 |
% |
982,498 |
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0.87 |
% |
Graham Farquharson |
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110,823,963 |
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98.56 |
% |
1,617,468 |
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1.44 |
% |
Louis Gignac |
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111,037,932 |
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98.75 |
% |
1,403,500 |
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1.25 |
% |
Randall Oliphant |
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96,377,051 |
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85.71 |
% |
16,064,380 |
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14.29 |
% |
The Hon. David Peterson |
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106,462,106 |
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94.68 |
% |
5,979,325 |
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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-Nevadas 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 |
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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 |
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Outcome of Vote | |||||||||
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Resolution to elect directors, as proposed in the management information circular for the Meeting. |
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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: | |||||||||
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Nominee |
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Votes For |
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% For |
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Votes |
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% |
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Pierre Lassonde |
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110,257,827 |
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98.06 |
% |
2,183,604 |
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1.94 |
% |
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David Harquail |
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110,852,872 |
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98.59 |
% |
1,588,560 |
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1.41 |
% |
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Tom Albanese |
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109,436,003 |
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97.33 |
% |
3,005,428 |
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2.67 |
% |
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Derek W. Evans |
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111,458,934 |
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99.13 |
% |
982,498 |
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0.87 |
% |
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Graham Farquharson |
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110,823,963 |
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98.56 |
% |
1,617,468 |
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1.44 |
% |
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Louis Gignac |
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111,037,932 |
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98.75 |
% |
1,403,500 |
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1.25 |
% |
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Randall Oliphant |
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96,377,051 |
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85.71 |
% |
16,064,380 |
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14.29 |
% |
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The Hon. David R. Peterson |
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106,462,106 |
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94.68 |
% |
5,979,325 |
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5.32 |
% |
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Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting. |
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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%). | |||||||||
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Say-on-Pay advisory resolution regarding the Corporations approach to executive compensation, as proposed in the management information circular for the Meeting. |
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The Corporations 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%). |
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DATED as of this 8th day of May, 2014. |
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FRANCO-NEVADA CORPORATION |
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Lloyd Hong |
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Name: Lloyd Hong |
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Title: Chief Legal Officer & Corporate Secretary |