0001558370-19-004636.txt : 20190509 0001558370-19-004636.hdr.sgml : 20190509 20190509144205 ACCESSION NUMBER: 0001558370-19-004636 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20190509 FILED AS OF DATE: 20190509 DATE AS OF CHANGE: 20190509 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: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35286 FILM NUMBER: 19810085 BUSINESS ADDRESS: STREET 1: 199 BAY STREET, SUITE 2000 STREET 2: COMMERCE COURT WEST CITY: TORONTO STATE: A6 ZIP: M5L 1G9 BUSINESS PHONE: 416-306-6317 MAIL ADDRESS: STREET 1: 199 BAY STREET, SUITE 2000 STREET 2: COMMERCE COURT WEST CITY: TORONTO STATE: A6 ZIP: M5L 1G9 6-K 1 f6-k.htm 6-K fnv_Current_Folio_6K

+

 

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 2019

 

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   ☐

Form 40-F   ☒

 

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):  ☐

 

 

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):  ☐

 

 

 

 

 


 

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, 2019

Lloyd Hong

 

 

 

Chief Legal Officer & Corporate Secretary

 

2


 

INDEX TO EXHIBITS

 

99.1

Press Release dated May 9, 2019 – 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 ex-99d1.htm EX-99.1 fnv_Ex99_1

Exhibit 99.1

 

Picture 1

       

NEWS RELEASE

Toronto, May 9, 2019

Franco-Nevada Announces Election of Directors

Franco-Nevada Corporation announced that the nominees listed in the management proxy circular for the 2019 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

121,459,000
97.80%
2,733,976
2.20%

David Harquail

123,850,572
99.72%
342,404
0.28%

Tom Albanese

124,056,759
99.89%
136,217
0.11%

Derek W. Evans

123,839,973
99.72%
353,003
0.28%

Dr. Catharine Farrow

123,826,788
99.71%
366,188
0.29%

Louis Gignac

123,442,193
99.40%
750,783
0.60%

Jennifer Maki

124,102,920
99.93%
90,056
0.07%

Randall Oliphant

123,731,625
99.63%
461,351
0.37%

The Hon. David R. Peterson

117,918,474
94.95%
6,274,502
5.05%

 

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 has a strong balance sheet 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:

Candida Hayden

Corporate Affairs

416-306-6323

info@franco-nevada.com 

 

 

 


EX-99.2 3 ex-99d2.htm EX-99.2 fnv_Ex99_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 8, 2019 (the “Meeting”). The total number of shares voted was 133,061,636 or 71.13% 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 nine nominees was elected to hold office until the next annual meeting of the shareholders or until his or her 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

121,459,000

97.80%

2,733,976

2.20%

 

David Harquail

123,850,572

99.72%

342,404

0.28%

 

Tom Albanese

124,056,759

99.89%

136,217

0.11%

 

Derek W. Evans

123,839,973

99.72%

353,003

0.28%

 

Dr. Catharine Farrow

123,826,788

99.71%

366,188

0.29%

 

Louis Gignac

123,442,193

99.40%

750,783

0.60%

 

Jennifer Maki

124,102,920

99.93%

90,056

0.07%

 

Randall Oliphant

123,731,625

99.63%

461,351

0.37%

 

The Hon. David R. Peterson

117,918,474

94.95%

6,274,502

5.05%

 

 

 

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” 132,440,327 (99.54%) and “withheld” 609,422  (0.46%).

 

 

 

“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” 112,811,085  (90.84%) and “against” 11,381,892  (9.16%).

 

 

 

 

DATED as of this 9th day of May, 2019.

 

 

 

FRANCO-NEVADA CORPORATION

 

 

 

 

 

/s/ Lloyd Hong

 

Name: Lloyd Hong

 

Title: Chief Legal Officer & Corporate Secretary

 


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