FIERA CAPITAL CORPORATION
Proposal 1
Approve Advance Notice Requirement
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2.1
Elect Director Annick Charbonneau
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.2
Elect Director Gary Collins
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.3
Elect Director Francois Olivier
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
Caisse vote:
For
Applicable policy or principle:
PC_05