Solium announces election of directors

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.

For further information:

Investor relations

Conrad Seguin
TMX | Equicom
416.815.0700 x 251
cseguin@tmxequicom.com


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