Description of Matter

  ​ ​

Outcome of Vote

​

​

​

Resolution to elect directors, as proposed in the management information circular for the Meeting.

​

Each of the nine nominees was elected to hold office until the next annual meeting of the shareholders or until his or her successor is elected or appointed. The report on ballot confirmed shareholders voted as follows:

​

​

​

​

​

Nominee

Votes For

% For

Votes Against

% Against

​

​

Tom Albanese

145,825,750

96.79%

4,833,179

3.21%

​

​

Paul Brink

150,338,527

99.79%

321,778

0.21%

​

​

Hugo Dryland

149,727,488

99.38%

932,813

0.62%

​

​

Derek W. Evans

144,493,780

95.91%

6,165,148

4.09%

​

​

Dr. Catharine Farrow

148,416,564

98.51%

2,243,740

1.49%

​

​

Maureen Jensen

148,905,216

98.84%

1,755,088

1.16%

​

​

Jennifer Maki

148,516,087

98.58%

2,142,841

1.42%

​

​

Daniel Malchuk

149,958,725

99.53%

701,578

0.47%

​

​

Jacques Perron

150,299,737

99.76%

360,565

0.24%

​

​

​

Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.

​

PricewaterhouseCoopers LLP were reappointed to the office of auditors until the next annual meeting and the directors were authorized to fix the remuneration of the auditors. The report on ballot confirmed shareholders voted as follows: “for” 154,578,506 (98.32%) and “withheld” 2,634,414 (1.68%).

​

​

​

“Say-on-Pay” advisory resolution regarding the Corporation’s approach to executive compensation, as proposed in the management information circular for the Meeting.

​

The Corporation’s approach to executive compensation was accepted. On the advisory resolution, the report on ballot confirmed shareholders voted as follows: “for” 137,592,742 (91.33%) and “against” 13,067,560 (8.67%).

​

DATED as of this 13th day of May, 2026.

​

​

​

FRANCO-NEVADA CORPORATION

​

​

​

​

​

/s/ Lloyd Hong

​

Name: Lloyd Hong

​

Title: Chief Legal Officer & Corporate Secretary