FRANCO-NEVADA CORPORATION
Proposal 01
Election of PIERRE LASSONDE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID HARQUAIL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of TOM ALBANESE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DEREK W. EVANS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GRAHAM FARQUHARSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CATHARINE FARROW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LOUIS GIGNAC as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RANDALL OLIPHANT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID R. PETERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
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 03
APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO REQUIRE ADVANCE NOTICE OF DIRECTOR NOMINEES FROM SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 04
APPROVAL OF AN AMENDMENT TO THE CORPORATION'S BY-LAWS TO INCREASE THE QUORUM REQUIRED FOR A MEETING OF SHAREHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 25, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 05
ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06