FRANCO-NEVADA CORPORATION
Proposal 1A
Election of Director - David Harquail
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 - Tom Albanese
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1D
Election of Director - Hugo Dryland
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1E
Election of Director - Derek W. Evans
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1F
Election of Director - Catharine Farrow
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1G
Election of Director - Maureen Jensen
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1H
Election of Director - Jennifer Maki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1I
Election of Director - Daniel Malchuk
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1J
Election of Director - Jacques Perron
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
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 3
Say-on-Pay Advisory Resolution Acceptance of the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PDV_01