| FRANCO-NEVADA CORPORATION | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Pierre Lassonde | For |
| 1.2 | Elect David Harquail | For |
| 1.3 | Elect Tom Albanese | For |
| 1.4 | Elect Derek W. Evans | For |
| 1.5 | Elect Graham Farquharson | For |
| 1.6 | Elect Catharine Farrow | For |
| 1.7 | Elect Louis Gignac | Abstain |
| 1.8 | Elect Randall Oliphant | For |
| 1.9 | Elect David R. Peterson | Abstain |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP and authorize the Directors to fix their remuneration | Abstain |
| 3 | Approval of Advance Notice By law Amendment. | For |
| 4 | Approval of Quorum By law Amendment. | For |
| 5 | Advisory vote on executive compensation | Oppose |