CALGARY, May 30, 2014 /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 28, 2014 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 | 25,898,608 | 93.66% | 1,753,210 | 6.34% |
| Brian N. Craig | 25,873,781 | 93.57% | 1,778,037 | 6.43% |
| Michael H. Deleray | 27,648,387 | 99.99% | 3,431 | 0.01% |
| Jeffrey F. English | 25,873,479 | 93.57% | 1,778,339 | 6.43% |
| Marcos A. Lopez | 22,693,950 | 82.07% | 4,957,868 | 17.93% |
| Colleen J. Moorehead | 27,617,668 | 99.88% | 34,150 | 0.12% |
| Tom P. Muir | 27,648,787 | 99.99% | 3,031 | 0.01% |
About Solium
Solium Capital Inc. (TSX: SUM) provides cloud-enabled services for global equity-based incentive plans administration, financial reporting and compliance. From operation centers in the United States, Canada, the United Kingdom, Europe 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 100 countries. Follow us on Twitter @Solium and visit us at solium.com
SOURCE: Solium Capital Inc.
Investor relations
Conrad Seguin
TMX | Equicom
416.815.0700 x 251
[email protected]
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