EGI Financial Holdings Announces Voting Results from Annual Meeting

TORONTO, May 15, 2013 /CNW/ - EGI Financial Holdings Inc. (TSX:EFH) announced that the 10 nominees listed in its management information circular dated April 2, 2013, were elected as directors of EGI Financial.  The detailed results of the vote held at its Annual General Meeting of Shareholders on May 14 are set out below.

Nominees		Votes For		% For		Votes Withheld		% Withheld
Scott Clark		6,039,454		90.47%		636,302		9.53%
Peter Crawford		6,069,554		90.92%		606,202		9.08%
G. Mark Curry		6,069,554		90.92%		606,202		9.08%
Steve Dobronyi		6,069,554		90.92%		606,202		9.08%
Patrick W. E. Hodgson		6,069,554		90.92%		606,202		9.08%
Paul F. Little		6,069,554		90.92%		606,202		9.08%
Angus Ross		6,069,554		90.92%		606,202		9.08%
Douglas E. McIntyre		6,069,554		90.92%		606,202		9.08%
Robert Purves		6,069,554		90.92%		606,202		9.08%
Bruce West		5,990,946		89.74%		684,810		10.26%

The resolution to appoint PricewaterhouseCoopers LLP as the auditors of the Corporation and authorizing the Board of Directors to fix their remuneration was carried.

About EGI Financial

Founded in 1997, EGI Financial operates in the property and casualty insurance industry in Canada, the United States and Europe, primarily focusing on non-standard automobile insurance and other specialty insurance products.

SOURCE: EGI Financial Holdings Inc.

Kathy Shulman
Investor Relations Manager
905-214-7880
[email protected]
www.egi.ca