| FRANCO-NEVADA CORPORATION | 09/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Pierre Lassonde | Abstain |
| 1.2 | Elect David Harquail | For |
| 1.3 | Elect Tom Albanese | For |
| 1.4 | Elect Derek W. Evans | Abstain |
| 1.5 | Elect Catharine Farrow | For |
| 1.6 | Elect Louis Gignac | Abstain |
| 1.7 | Elect Randall Oliphant | Abstain |
| 1.8 | Elect David R. Peterson | Abstain |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Long Term Incentive Plan | Oppose |