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

Contacts: 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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