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Press release from CNW Group

Fiera Capital Corporation announces the election of directors

Wednesday, May 21, 2014

Fiera Capital Corporation announces the election of directors

15:31 EDT Wednesday, May 21, 2014

MONTREAL, May 21, 2014 /CNW Telbec/ - Fiera Capital Corporation (TSX: FSZ) (the "Corporation") announces that all nominees listed in the management information circular dated April 17, 2014 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 Davis 28,106,287 99.98 5,058 0.02
Arthur R.A. Scace 27,684,468 98.48 426,878 1.52
David R. Shaw 27,684,000 98.48 427,345 1.52
Louis Vachon 27,378,940 97.39 732,404 2.61

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 20,635,913 100 0 0
Sylvain Brosseau 20,635,913 100 0 0
Jean-Guy Desjardins 20,635,913 100 0 0
Raymond Laurin 20,635,913 100 0 0
Jean C. Monty 20,635,913 100 0 0
Todd M. Morgan 20,635,913 100 0 0
David Pennycook 20,635,913 100 0 0
Lise Pistono 20,635,913 100 0 0

About Fiera Capital Corporation

Fiera Capital Corporation is a leading publicly traded, independent investment firm. The Corporation is one of only a handful of full-service, multiproduct investment firms in Canada, offering clients a proven toptier track record in equity and fixed income management as well as depth and expertise in asset allocation and alternative investments.

SOURCE Fiera Capital Corporation

For further information:

Mélanie Tardif, CPA, CMA
Director, Corporate Communications and Investor Relations
Fiera Capital Corporation

Additional information relating to the Corporation, including the Corporation's annual information form, is on SEDAR at

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