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:




                                  Votes         % of      Votes         % of
Director Nominee                    For   Votes Cast   Withheld   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: 
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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