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:




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



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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