

| FRANCO-NEVADA CORPORATION | 08/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Pierre Lassonde | Oppose |
| 1.2 | Elect David Harquail | For |
| 1.3 | Elect Tom Albanese | For |
| 1.4 | Elect Derek W. Evans | Oppose |
| 1.5 | Elect Catharine Farrow | For |
| 1.6 | Elect Louis Gignac | Oppose |
| 1.7 | Elect Jennifer Maki | For |
| 1.8 | Elect Randall Oliphant | Oppose |
| 1.9 | Elect David R. Peterson | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |