Fiera Capital Corporation announces the election of directors

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. 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 Corporation, including the Corporation's annual information form, is on SEDAR at www.sedar.com.