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E-L Financial Corporation Limited Announces Outcome of Director Elections

T.ELF

TORONTO, ONTARIO--(Marketwired - May 14, 2014) - 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 13, 2014:


Director Nominee
Votes
For
% of
Votes Cast
Votes
Withheld
% of
Votes Cast
J. Christopher Barron 3,632,155 94.49 211,941 5.51
James F. Billett 3,632,155 94.49 211,941 5.51
Michael J. Cooper 3,610,218 93.92 233,878 6.08
William J. Corcoran 3,610,556 93.92 233,540 6.08
Duncan N.R. Jackman 3,255,208 84.68 588,888 15.32
The Hon. Henry N.R. Jackman 3,275,584 85.21 568,512 14.79
R.B. Matthews 3,632,159 94.49 211,937 5.51
Clive P. Rowe 3,632,704 94.50 211,392 5.50
Mark M. Taylor 3,263,687 84.90 580,409 15.10

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



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