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Press release from CNW Group

Fiera Capital Corporation announces the election of directors

Thursday, May 23, 2013

Fiera Capital Corporation announces the election of directors

17:00 EDT Thursday, May 23, 2013

MONTREAL, May 23, 2013 /CNW Telbec/ - FIERA CAPITAL CORPORATION (TSX: FSZ) (the "Corporation") announces that all nominees listed in the management information circular dated April 17, 2013 have been elected as directors of the Corporation.

Each of the four (4) Class A directors proposed for election at the annual meeting of the shareholders 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
# % # %
Louis Vachon 29,609,887 99.19 242,570 0.81
Luc Paiement 29,611,307 99.19 241,150 0.81
David R. Shaw 29,609,757 99.19 242,700 0.81
Arthur R.A. Scace 29,696,482 99.48 155,975 0.52

Each of the eight (8) Class B directors proposed for election at the annual meeting of the shareholders 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 21,207,964 100 0 0
Sylvain Brosseau 21,207,964 100 0 0
Jean-Guy Desjardins 21,207,964 100 0 0
Raymond Laurin 21,207,964 100 0 0
Jean C. Monty 21,207,964 100 0 0
Neil Nisker 21,207,964 100 0 0
David Pennycook 21,207,964 100 0 0
Lise Pistono 21,207,964 100 0 0


About Fiera Capital Corporation 

Fiera Capital is a leading publicly traded, independent investment firm. The Firm is one of only a handful of full service, multi-product investment firms in Canada, offering clients a proven top tier track record in equity and fixed income management as well as depth and expertise in asset allocation and alternative investments. www.fieracapital.com 

SOURCE: Fiera Capital Corporation

For further information:

Mélanie Tardif, CPA, CMA
Director, Corporate Communications and Investor Relations
Fiera Capital Corporation
514-954-6456
mtardif@fieracapital.com

Additional information relating to the Company, including the Company's annual information form, is on SEDAR at www.sedar.com.

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