FIERA CAPITAL CORPORATION
Proposal 1
Election of Geoff Beattie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gary Collins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Jean Raby as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David R. Shaw as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of Deloitte LLP as the auditor of the Corporation and authorize the Directors to fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To approve a special resolution of the holders of Class A subordinate voting shares of the Corporation and Class B special voting shares of the Corporation (the "Internal Reorganization Resolution") to approve the transfer by the Corporation of all of its Canadian portfolio management activities to one or more newly created direct or indirect wholly-owned subsidiary(ies) of the Corporation in exchange for debt and/or equity securities of such direct or indirect wholly-owned subsidiary(ies), the whole has more fully described in the accompanying management information circular (the "Circular"). The full text of the Internal Reorganization Resolution is set forth in Appendix "A" of the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_14