FIERA CAPITAL CORPORATION
Proposal 1
Election of Geoff Beattie as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gary Collins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Jean Raby as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David R. Shaw as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Appointment of Deloitte LLP as the auditor of the Corporation and authorize the Directors to fix its remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
To approve an ordinary resolution of the holders of Class A subordinate voting shares of the Corporation and Class B special voting shares of the Corporation (the "Unallocated Entitlements Resolution") to approve unallocated entitlements under the Corporation's stock option plan, restricted share unit plan, performance share unit plan and its performance share unit plan and unit appreciation right plan applicable to business units, the whole as more fully described in the accompanying management information circular (the "Circular"). The full text of the proposed Unallocated Entitlements Resolution is set forth in Appendix "D" of the Circular.
Caisse vote:
Against
Applicable policy or principle:
PC_08