Melcor REIT Announces 2014 AGM Trustee Voting Results

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.

Melcor REIT - Business ContactDarin RayburnChief Executive Officer780.423.6931info@melcorREIT.caMelcor REIT - Investor RelationsJonathan Chia, CAChief Financial Officer780.423.6931ir@melcorREIT.cawww.melcorREIT.ca

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