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 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 01
Election of LOUIS VACHON 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 TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AVAILABLE FOR ISSUANCE UNDER THE CORPORATION'S PERFORMANCE SHARE UNIT PLAN AND RATIFY A GRANT OF PERFORMANCE SHARE UNITS PURSUANT TO THE CORPORATION'S PERFORMANCE SHARE UNIT PLAN APPLICABLE TO BUSINESS UNITS THAT WAS LATER CONVERTED TO A GRANT UNDER THE CORPORATION'S PERFORMANCE SHARE UNIT PLAN (THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "D" TO THE ATTACHED CIRCULAR).
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 04
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 TO APPROVE AN INCREASE IN THE NUMBER OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AVAILABLE FOR ISSUANCE UNDER THE CORPORATION'S PERFORMANCE SHARE UNIT PLAN APPLICABLE TO BUSINESS UNITS (THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "E" TO THE ATTACHED CIRCULAR).
Caisse vote:
Against
Applicable policy or principle:
PR_07_02