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 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
Proposal 4
TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02