Fiera Capital Corporation announces the election of directors

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

Mélanie Tardif, CPA, CMA
Director, Corporate Communications and Investor Relations
Fiera Capital Corporation
514-954-6456
[email protected]

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