FIERA CAPITAL CORPORATION
Proposal 1
To approve a special resolution by the holders of class A subordinate voting shares of Fiera Capital Corporation (the "Company") and class B special voting shares of the Company amending the articles of the Company to change from a fixed number of 12 directors currently provided in the Company's articles to a variable number of nine to 12 directors and to authorize the board of directors of the Company to determine, from time to time, the precise number of directors to elect within that range (the "Amendment Resolution"), the whole as more fully described in the accompanying management information circular (the "Circular"). The full text of the proposed Amendment Resolution is set forth in Appendix "A" to the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_04_03
Proposal 2
Election of John Braive as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Annick Charbonneau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Gary Collins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of François Olivier as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
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