FRANCO-NEVADA CORPORATION
Proposal 1A
Election of Directors Election of Director: Tom Albanese
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1B
Election of Director: Paul Brink
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1C
Election of Director: Hugo Dryland
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director: Derek W. Evans
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director: Catharine Farrow
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director: Maureen Jensen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director: Jennifer Maki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director: Daniel Malchuk
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director - Jacques Perron
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 02
Appointment of Auditors Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 03
Say-on-Pay Advisory Resolution Acceptance of the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01