May 15, 2014 11:09 EST
EDMONTON, ALBERTA–(Marketwired – May 15, 2014) – Melcor REIT (TSX:MR.UN) today announced the results of its annual general meeting (AGM), held on April 24, 2014. A total of 11,107,529 units were voted in person or by proxy, representing 60% of the outstanding units as of the record date. Unitholders approved all items of business before the AGM, including the election of trustees as follows:
| Nominee | % Votes For | % Votes Withheld |
| Brian Baker | 99.99% | 0.01% |
| Brian Hunt | 99.99% | 0.01% |
| Patrick Kirby | 99.99% | 0.01% |
| Donald Lowry | 99.95% | 0.05% |
| Andrew Melton | 99.97% | 0.03% |
| Larry Pollock | 99.99% | 0.01% |
| Ralph Young | 99.99% | 0.03% |
About Melcor REIT
Melcor REIT is an unincorporated, open-ended real estate investment trust. Melcor REIT owns, acquires, manages and leases quality retail, office and industrial income-generating properties with exposure to high growth Canadian markets. Its portfolio is currently made up of interests in 31 properties representing approximately 1.81 million square feet of gross leasable area located across Alberta and in Regina, Saskatchewan and Kelowna, British Columbia. For more information, please visit www.melcorREIT.ca.
Contact Information:
Investor Relations
Tel: 1.855.673.6931
ir@melcorREIT.ca
Information note:
Please note that the numerical information stated in press releases are outlined as-at the date of the press release.