FRANCO-NEVADA CORPORATION
Proposal 1
Election of Pierre Lassonde as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David Harquail as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Tom Albanese as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Derek W. Evans as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Catharine Farrow as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Louis Gignac as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jennifer Maki as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Randall Oliphant as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David R. Peterson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of PricewaterhouseCoopers LLP, Chartered 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:
PR_06
Proposal 3
Acceptance of the Corporation's approach to executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06