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 16, 2017 /CNW Telbec/ - Fiera Capital Corporation ("Fiera Capital" or the "Firm" or the "Corporation"), a leading independent asset manager, announces that all nominees listed in the management information circular dated April 13, 2017 were elected as directors of the Corporation at the annual general and special meeting of the shareholders held on June 15, 2017 (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

35,112,968

96.63

1,225,819

3.37

Martin Gagnon

35,276,272

97.08

1,062,515

2.92

Arthur R. A. Scace

35,101,952

96.60

1,236,835

3.40

David R. Shaw

35,106,983

96.61

1,231,804

3.39

 

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 L.P., 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  

#

%

#

%

Réal Bellemare

19,790,625

100

0

0

Sylvain Brosseau

19,790,625

100

0

0

Jean-Guy Desjardins

19,790,625

100

0

0

Nitin N. Kumbhani

19,790,625

100

0

0

Raymond Laurin

19,790,625

100

0

0

Jean C. Monty

19,790,625

100

0

0

Todd M. Morgan

19,790,625

100

0

0

Lise Pistono

19,790,625

100

0

0

 

About Fiera Capital Corporation

Fiera Capital is a leading independent asset management firm with more than CAD$122 billion in assets under management as at March 31, 2017. The Firm provides institutional, retail and private wealth clients with access to full-service integrated money management solutions across traditional and alternative asset classes. Clients and their portfolios derive benefit from Fiera Capital's depth of expertise, diversified offerings and outstanding service. Fiera Capital trades under the ticker FSZ on the Toronto Stock Exchange. www.fieracapital.com

In the U.S., asset management services are provided by the Firm's U.S. affiliates, Bel Air Investment Advisors LLC and Fiera Capital Inc., investment advisers that are registered with the U.S. Securities and Exchange Commission (SEC). Registration with the SEC does not imply a certain level of skill or training. Further, Charlemagne Capital (UK) Limited and Charlemagne Capital (IOM) Limited are both registered as investment advisers with the SEC. Charlemagne Capital (UK) Limited is authorized and regulated by the Financial Conduct Authority in the United Kingdom and Charlemagne Capital (IOM) Limited is licenced by the Isle of Man Financial Services Authority. Additional information about Fiera Capital Corporation, including the Firm's annual information form, is available on SEDAR at www.sedar.com.

 

SOURCE Fiera Capital Corporation

For further information: Daniel Richard, Senior Vice-President, Corporate Communications and Investor Relations, Fiera Capital Corporation, 514 954-6456, drichard@fieracapital.com

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http://www.fieracapital.com

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