CALGARY, May 17, 2013 /CNW/ - Solium Capital Inc. ("Solium") (TSX: SUM), the leading global provider of software-as-service for equity administration, financial reporting and compliance, today announced that the nominees listed in the Management Proxy Circular for the 2013 Annual Meeting of Shareholders (the "Meeting"), which was held on May 15, 2013 in Calgary, were elected as Directors of the Company. In addition, all resolutions put to vote at the Meeting were passed. The results of the vote for the election of Directors at the Meeting are as follows:
| Votes For | Votes Withheld | |||
| Nominee | Number | % | Number | % |
| Michael G. Broadfoot | 20,785,320 | 99.34% | 138,759 | 0.66% |
| Brian N. Craig | 20,785,320 | 99.34% | 138,759 | 0.66% |
| Michael H. Deleray | 20,923,079 | 100% | 1,000 | 0% |
| Jeffrey F. English | 20,601,925 | 98.46% | 322,154 | 1.54% |
| Marcos A. Lopez | 20,129,071 | 96.20% | 795,008 | 3.80% |
| Colleen J. Moorehead | 20,738,079 | 99.11% | 186,000 | 0.89% |
| Tom P. Muir | 20,923,079 | 100% | 1,000 | 0% |
About Solium Capital Inc.
Solium Capital Inc. (TSX: SUM) provides software-as-service for global equity administration, financial reporting and compliance. From our operation centers in the United States, Canada, the United Kingdom and Australia, our innovative software-as-a-service (SaaS) technology powers share plan administration and equity transactions for more than 3,000 corporate clients with employee participants in more than 150 countries. Follow us @Solium and visit us at solium.com.
SOURCE: Solium Capital Inc.
Investor relations
Aaron Kabucis, CFA
TMX | Equicom
416.815.0700 x 230
[email protected]
Public relations
Scott Valentine
Vice President
Solium
403.472.5446
[email protected]
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