FIERA CAPITAL CORPORATION
Proposal 01
Election of BRIAN A. DAVIS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARTIN GAGNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ARTHUR R. A. SCACE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID R. SHAW as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
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 "SECURITY BASED COMPENSATION PLANS RESOLUTION") TO CONVERT THE CORPORATION'S STOCK OPTION PLAN (THE "STOCK OPTION PLAN"), ITS PERFORMANCE SHARE UNIT PLAN APPLICABLE TO BUSINESS UNITS (THE "PSU PLAN APPLICABLE TO BUSINESS UNITS"), ITS RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN") AND ITS PERFORMANCE SHARE UNIT PLAN (THE "PSU PLAN") FROM "FIXED PLANS" TO "ROLLING PLANS", AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02