Meeting details

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

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