Solium Reports Voting Results from Annual Meeting of Shareholders

CALGARY, June 2, 2017 /CNW/ - Solium Capital Inc. ("Solium" or the "Company") (TSX: SUM) today announced the voting results from its annual meeting of shareholders held June 1, 2017 in Calgary, Alberta.

A total of 33,426,179 common shares were voted in connection with the meeting, representing approximately 66.43% of the issued and outstanding common shares of the Company. Shareholders voted in favour of all items of business put forward at the meeting, including the appointment of Deloitte LLP as auditors and the election of all director nominees.  The votes in respect of the election of directors were as follows:

Name of Director

Votes For

Votes Withheld

Shawn Abbott

 

33,164,052

(99.98%)

7,308

(0.02%)

Michael G. Broadfoot

 

32,487,541

(97.94%)

683,819

(2.06%)

Laura A. Cillis

 

32,815,135

(98.93%)

356,225

(1.07%)

Brian N. Craig

 

32,779,041

(98.82%)

392,319

(1.18%)

Marcos A. Lopez

 

32,813,561

(98.92%)

357,799

(1.08%)

Colleen J. Moorehead

 

33,163,552

(99.98%)

7,808

(0.02%)

Tom P. Muir

 

33,164,052

(99.98%)

7,308

(0.02%)

 

About Solium Capital Inc.
Solium Capital Inc. (TSX: SUM) provides cloud-enabled services for global equity administration, financial reporting and compliance. From offices in the United States, Canada, the United Kingdom, Europe, Australia and Hong Kong, 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 @Solium and visit us at solium.com.

SOURCE Solium Capital Inc.

For further information: Investor relations, Conrad Seguin, NATIONAL | Equicom, 416.586.1951, cseguin@national.ca


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