Element Financial Corporation

Element Financial Corporation

June 26, 2014 22:18 ET

Element Financial Corporation Announces Voting Results for Election of Directors

TORONTO, ONTARIO--(Marketwired - June 26, 2014) - Element Financial Corporation (TSX:EFN) ("Element") confirmed today that the ten nominees listed in its management proxy circular dated May 13, 2014 were elected as its directors. The detailed results of the vote for the election of directors at its Annual Meeting of Shareholders (the "Meeting") held earlier today in Toronto, Ontario are set out below.

At the Meeting, the following nominees were elected by show of hands. Proxies were received as follows:

For Withheld
Steven K. Hudson 98.48% 1.52%
Philip Arthur 97.60% 2.40%
Harold D. Bridge 99.95% 0.05%
Gordon D. Giffin 96.05% 3.95%
Michael D. Harris 89.43% 10.57%
Joan Lamm-Tennant 99.97% 0.03%
Pierre Lortie 99.87% 0.13%
Stephens B. Lowden 89.91% 10.09%
Steven Small 98.65% 1.35%
Paul Stoyan 97.58% 2.42%

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 26, 2014.

About Element Financial Corporation

With total assets expected to reach $10 billion following the closing of the previously announced acquisition of PHH Corporation's fleet management business, Element Financial Corporation is one of North America's leading equipment finance companies. Element operates across North America in four verticals of the equipment finance market - Commercial & Vendor Finance, Aviation Finance, Railcar Finance and Fleet Management.

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