Mr. Rick Skauge reports
OLYMPIA FINANCIAL GROUP INC. ANNOUNCES DIRECTOR ELECTION RESULTS FROM ITS 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
At Olympia Financial Group Inc.'s annual and special meeting of shareholders, held on June 18, 2018, seven director nominees were elected.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominee Votes for Votes withheld
Number Per cent Number Per cent
Rick Skauge 849,242 98.93% 9,168 1.07%
Craig Skauge 856,942 99.83% 1,468 0.17%
Gerard Janssen 856,502 99.78% 1,908 0.22%
Brian Newman 856,985 99.83% 1,425 0.17%
Diana Wolfe 856,942 99.83% 1,468 0.17%
Tony Lanzl 856,942 99.83% 1,468 0.17%
Dennis Nerland 846,012 98.56% 12,398 1.44%
In addition, the reappointment of PricewaterhouseCoopers LLP, chartered accountants, as auditor of Olympia was approved.
VOTING RESULTS FOR AUDITOR
Votes for Votes withheld
Number Per cent Number Per cent
806,087 99.89% 881 0.11%
Finally, the adoption of bylaw No. 2 was confirmed.
VOTING RESULTS FOR BYLAW NO. 2
Votes for Votes withheld
Number Per cent Number Per cent
784,482 97.65% 18,885 2.35%
About Olympia Financial Group Inc.
Olympia conducts most of its operations through its wholly owned subsidiary Olympia Trust Company, a non-deposit-taking trust company. Olympia Trust Company is licensed to conduct trust activities in Alberta, British Columbia, Saskatchewan, Manitoba, Quebec, Newfoundland and Labrador, Prince Edward Island, New Brunswick, and Nova Scotia. Olympia Trust Company administers self-directed registered accounts and offers foreign currency exchange services. Olympia also offers private health services plans through its wholly owned subsidiary Olympia Benefits Inc. and provides information technology services to the exempt market dealers, registrants and issuers through its subsidiary Exempt Edge Inc.
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