Fiera Capital elects directors at annual meeting

Fiera Capital elects all nominees as directors, confirming strong shareholder support in recent vote

Fiera Capital elects directors at annual meeting

Fiera Capital Corporation has announced that all nominees listed in the management information circular dated April 8, were elected as directors of the company at the annual and special meeting of shareholders held on May 23.

Each of the three nominees proposed as class A directors were elected by a majority of the votes cast by the holders of class A subordinate voting shares of the company and the proxyholders of that class. The voting results for the election of the class A directors are as follows:

Class A Directors

Votes For

%

Votes Withheld

%

Annick Charbonneau

24,098,263

88.46

3,142,640

11.54

Gary Collins

26,034,659

95.57

1,206,244

4.43

François Olivier

26,606,874

97.67

634,029

2.33

 

Each of the six nominees proposed as class B directors were elected by the sole holder of class B special voting shares, Fiera Capital L.P. The voting results for the election of the class B directors are as follows:

Class B Directors

Votes For

%

Votes Withheld

%

John Braive

19,412,401

100

0

0

Jean-Guy Desjardins

19,412,401

100

0

0

Lucie Martel

19,412,401

100

0

0

Guy Masson

19,412,401

100

0

0

Jean C. Monty

19,412,401

100

0

0

Norman M. Steinberg

19,412,401

100

0

0

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