Fiera Capital Corporation announces the election of directors

/Not for distribution to U.S. news wire services or dissemination in the United States/

MONTREAL, June 2, 2015 /CNW Telbec/ - FIERA CAPITAL CORPORATION (TSX: FSZ) (the "Corporation") announces that all nominees listed in the management information circular dated April 21, 2015 were elected as directors of the Corporation at the annual general and special meeting of the shareholders held earlier today (the "Meeting").

Each of the four (4) Class A directors proposed for election at the Meeting was elected on a vote by show of hands. Each of the nominees was elected by a majority of the votes cast by the holders of Class A Subordinate Voting Shares of the Corporation present or represented by proxy at the Meeting. The proxies received by management for the election of the Class A directors were as follows:

 

Class A Directors

Votes for

Votes withheld

#

%

#

%

Brian A. Davis

36,001,753

99.16

303,857

0.84

Arthur R. A. Scace

36,007,153

99.18

298,457

0.82

David R. Shaw

35,625,523

98.13

680,087

1.87

Louis Vachon

36,183,580

99.66

122,030

0.34

Each of the eight (8) Class B directors proposed for election at the Meeting was elected by the sole holder of Class B Special Voting Shares, Fiera Capital LP, on a vote by ballot. The votes for the election of the Class B directors were as follows:

 

Class B Directors

Votes for

Votes withheld

#

%

#

%

Denis Berthiaume

20,022,638

100

0

0

Sylvain Brosseau

20,022,638

100

0

0

Jean-Guy Desjardins

20,022,638

100

0

0

Raymond Laurin

20,022,638

100

0

0

Jean C. Monty

20,022,638

100

0

0

Todd M. Morgan

20,022,638

100

0

0

David Pennycook

20,022,638

100

0

0

Lise Pistono

20,022,638

100

0

0

 

About Fiera Capital Corporation

Fiera Capital Corporation is a leading publicly-traded, independent investment firm with offices in major financial centres across North America. Fiera Capital offers the full array of traditional and alternative investment solutions for institutional, private wealth and retail clients, as well as a proactive and tactical asset allocation process. In the U.S., asset management services are provided by Fiera Capital's U.S. subsidiaries, Bel Air Investment Advisors LLC and Wilkinson O'Grady & Co., Inc.

 

SOURCE Fiera Capital

For further information: For further information, please contact: Mélanie Tardif, CPA, CMA, Vice President, Corporate Communications and Investor Relations, Fiera Capital Corporation, 514-954-6456, mtardif@fieracapital.com; Additional information relating to the Corporation, including the Corporation's annual information form, is on SEDAR at www.sedar.com.

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