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Press release from Marketwire

E-L Financial Corporation Limited Announces Outcome of Director Elections

Wednesday, May 15, 2013

E-L Financial Corporation Limited Announces Outcome of Director Elections

12:12 EDT Wednesday, May 15, 2013

TORONTO, ONTARIO--(Marketwired - May 15, 2013) - E-L Financial Corporation Limited (TSX:ELF)(TSX:ELF.PR.F)(TSX:ELF.PR.G)(TSX:ELF.PR.H) reports the following voting results for the election of directors at its Annual Meeting of Shareholders held on May 10, 2013:


Director Nominee
Votes
For
% of
Votes Cast
Votes
Withheld
% of
Votes Cast
J. Christopher Barron 3,587,219 95.34 175,365 4.66
James F. Billett 3,587,194 95.34 175,390 4.66
William J. Corcoran 3,578,383 93.38 253,887 6.62
Duncan N.R. Jackman 3.452,626 91.76 309,958 8.24
The Hon. Henry N.R. Jackman 3,470,796 92.25 291,788 7.75
R.B. Matthews 3,587,217 95.34 175,367 4.66
Mark M. Taylor 3,484,015 90.59 361,843 9.41
Douglas C. Townsend 3,587,167 95.34 175,417 4.66

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
E-L Financial Corporation Limited
Richard B. Carty
Vice-President, General Counsel and Corporate Secretary
(416) 947-2578
(416) 362-2592 (FAX)

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