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Press release from CNW Group

Leon's Furniture Limited Announces Election of Directors

Friday, May 16, 2014

Leon's Furniture Limited Announces Election of Directors

17:04 EDT Friday, May 16, 2014

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

For further information: John A. Cooney, Secretary, Leon's Furniture Limited, Tel: (416) 243-4073

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