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Press release from Marketwire

Dundee REIT Announces Voting Results for Election of Trustees

Wednesday, May 08, 2013

Dundee REIT Announces Voting Results for Election of Trustees

18:41 EDT Wednesday, May 08, 2013

TORONTO, ONTARIO--(Marketwired - May 8, 2013) - DUNDEE REIT (TSX:D.UN) announced that, at its annual general meeting held today, all of the nominees for election as trustees of Dundee REIT referred to in its management information circular for the meeting were elected by acclamation. If a ballot vote had been taken, based solely upon proxies received by Dundee REIT, the voting results for the election of trustees would have been as follows:

Nominee Votes For % Votes For Withheld % Votes Withheld
Detlef Bierbaum 47,874,400 99.7 131,973 0.3
Michael J. Cooper 46,562,359 97.0 1,444,014 3.0
Donald Charter 41,672,811 86.8 6,333,562 13.2
Peter Crossgrove 41,233,706 85.9 6,772,667 14.1
Joanne Ferstman 47,351,053 98.6 655,320 1.4
Robert Goodall 47,344,926 98.6 661,447 1.4
David Goodman 47,576,225 99.1 430,148 0.9
Ned Goodman 41,478,452 86.4 6,527,921 13.6
Duncan Jackman 41,587,750 86.6 6,418,623 13.4
Robert Tweedy 47,890,463 99.8 115,910 0.2

Dundee REIT is an unincorporated, open-ended real estate investment trust. Dundee REIT is focused on owning, acquiring, leasing and managing well-located, high-quality central business district and suburban office properties. Its portfolio currently comprises approximately 24.1 million square feet of gross leasable area in major urban centres across Canada. Dundee REIT's portfolio is well diversified by geographic location and tenant mix. For more information, please visit www.dundeereit.com.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Dundee REIT
Michael J. Cooper
Vice Chairman and Chief Executive Officer
(416) 365-5145
mcooper@dundeereit.com


Dundee REIT
Mario Barrafato
Senior Vice-President and Chief Financial Officer
(416) 365-4132
mbarrafato@dundeereit.com

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