

| FRANCO-NEVADA CORPORATION | 06/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director David Harquail | Oppose |
| 1.2 | Elect Director Paul Brink | For |
| 1.3 | Elect Director Tom Albanese | For |
| 1.4 | Elect Director Derek W. Evans | Oppose |
| 1.5 | Elect Director Catharine Farrow | For |
| 1.6 | Elect Director Louis Gignac | Oppose |
| 1.7 | Elect Director Maureen Jensen | For |
| 1.8 | Elect Director Jennifer Maki | For |
| 1.9 | Elect Director Randall Oliphant | Oppose |
| 1.10 | Elect Director David R. Peterson | Oppose |
| 1.11 | Elect Director Elliott Pew | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |