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FRA

Franco-Nevada Corporation

May 13, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1.01 Tom Albanese ✓ For
1.02 Paul Brink Withhold
1.03 Hugo Dryland ✓ For
1.04 Derek W. Evans ✓ For
1.05 Catharine Farrow ✓ For
1.06 Maureen Jensen ✓ For
1.07 Jennifer Maki ✓ For
1.08 Daniel Malchuk ✓ For
1.09 Jacques Perron ✓ For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. ✓ For
3 Acceptance of the Corporation's approach to executive compensation. ✗ Against
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