Leon's Furniture Limited Announces Election of Directors

TORONTO, May 16, 2014 /CNW/ - Leon's Furniture Limited announced that all of the nominee directors listed in the Management Information Circular dated March 28, 2014, were elected as directors of Leon's Furniture Limited. The vote was conducted at the Company's Annual Meeting of Common Shareholders, which took place on May 13, 2014 in Toronto. The results of the vote are set out below:

Name of Nominee	Votes For		Votes Withheld
Mark J. Leon	60,941,789	96.17%	2,426,533	3.83%
Terrence T. Leon	60,951,639	96.19%	2,416,683	3.81%
Edward F. Leon	61,087,839	96.40%	2,280,483	3.60%
Joseph M. Leon	61,087,402	96.40%	2,280,920	3.60%
Peter Eby	62,361,937	98.41%	1,006,385	1.59%
Alan Lenczner	63,346,009	99.96%	22,313	0.04%
Mary Ann Leon	61,081,302	96.39%	2,287,020	3.61%
Frank Gagliano	62,362,350	98.41%	1,005,972	1.59%

Final results on all matters voted at the Annual Meeting held on May 13, 2014 will be filed shortly with the Canadian securities regulators.

SOURCE: Leon's Furniture Limited

John A. Cooney, Secretary, Leon's Furniture Limited, Tel: [phone]