Scotia Managed Companies Proxy Voting Record 7/1/2008-6/30/2009

Transcription

1 Scotia Managed Companies Proxy Voting ord 7/1/2008-6/30/2009 SCITI FUND AG GROWTH INCOME FUND Meeting : 5/7/2009 CUSIP: ord DAVID WHITE For For 3/18/2009 Management ROB STENSON For For 3/18/2009 Management BILL MASLECHKO For For 3/18/2009 Management BILL LAMBERT For For 3/18/2009 Management JOHN R. BRODIE For For 3/18/2009 Management GARY ANDERSON For For 3/18/2009 Management TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE FUND. For For 3/18/2009 Management Meeting : 6/3/2009 CUSIP: ord PASSING A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR") OF THE FUND DATED MAY 8, 2009, TO APPROVE AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR; For For 5/4/2009 Management PASSING AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH UNDER THE HEADING "OTHER MATTERS TO BE ACTED UPON AT THE MEETING - APPROVAL OF NEW AG GROWTH OPTION PLAN", TO APPROVE THE SHARE OPTION PLAN OF AG GROWTH INTERNATIONAL INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. For For 5/4/2009 Management ALLIED PROPERTIES R.E.I.T. Meeting : 5/12/2009 CUSIP: ord THE ELECTION OF TRUSTEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 13, 2009 (THE "INFORMATION CIRCULAR"). For For 4/9/2009 Management THE APPOINTMENT OF BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. For For 4/9/2009 Management Page 1 of 34

2 ALTAGAS INCOME TRUST Meeting : 4/21/2009 CUSIP: ord TO FIX THE NUMBER OF DIRECTORS OF THE GENERAL PARTNER TO BE ELECTED AT NINE (9), TO CONSIDER THE NOMINEES STANDING FOR ELECTION AS DIRECTORS OF THE GENERAL PARTNER AND TO DIRECT COMPUTERSHARE TRUST COMPANY OF CANADA, AS TRUSTEE OF THE TRUST, TO CAUSE THE ELECTION OF THE DIRECTORS OF THE GENERAL PARTNER, AS MORE PARTICULARLY DESCRIBED IN THE ENCLOSED CIRCULAR. For For 2/26/2009 Management TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE TRUST AND TO AUTHORIZE THE DIRECTORS OF THE GENERAL PARTNER TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY. For For 2/26/2009 Management TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS TO ACQUIRE TRUST UNITS UNDER THE TRUST'S TRUST UNIT OPTION PLAN. For For 2/26/2009 Management TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE TRUST'S TRUST UNIT OPTION PLAN TO LIMIT THE NUMBER OF OPTIONS ISSUABLE TO NON-EMPLOYEE DIRECTORS TO ONE (1%) PERCENT OF THE THEN ISSUED AND OUTSTANDING TRUST UNITS, INCLUDING EXCHANGEABLE LIMITED PARTNERSHIP UNITS, AND TO LIMIT THE VALUE OF OPTIONS ISSUABLE TO NON-EMPLOYEE DIRECTORS TO $100,000 WITHIN ANY FISCAL YEAR. For For 2/26/2009 Management TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE AMENDMENT PROVISIONS OF THE TRUST'S TRUST UNIT OPTION PLAN. For For 2/26/2009 Management ARC ENERGY TRUST Meeting : 5/20/2009 CUSIP: ord THE APPOINTMENT OF COMPUTERSHARE TRUST COMPANY OF CANADA, AS TRUSTEE OF THE TRUST FOR THE ENSUING YEAR; For For 4/14/2009 Management WALTER DEBONI For For 4/14/2009 Management FRED J. DYMENT For For 4/14/2009 Management JAMES C. HOUCK For For 4/14/2009 Management MICHAEL M. KANOVSKY For For 4/14/2009 Management HAROLD N. KVISLE For For 4/14/2009 Management HERBERT C. PINDER, JR. For For 4/14/2009 Management MAC H. VAN WIELINGEN For For 4/14/2009 Management JOHN P. DIELWART For For 4/14/2009 Management THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR. For For 4/14/2009 Management Page 2 of 34

3 ARMTEC INFRASTRUCTURE INCOME FUND Meeting : 5/21/2009 CUSIP: ord IN RESPECT OF THE APPOINTMENT OF AUDITORS OF THE FUND AND THE AUTHORIZATION OF THE TRUSTEES OF THE FUND TO FIX THE REMUNERATION OF THE AUDITORS. For For 4/13/2009 Management MICHAEL SKEA For For 4/13/2009 Management ROBERT J. WRIGHT For For 4/13/2009 Management BRIAN W. JAMIESON For For 4/13/2009 Management JOHN E. RICHARDSON For For 4/13/2009 Management MICHAEL LAY For For 4/13/2009 Management ATLANTIC POWER CORPORATION Meeting : 6/19/2009 CUSIP: 04878Q400 ord IRVING GERSTEIN For For 4/30/2009 Management WILLIAM WHITMAN For For 4/30/2009 Management KENNETH HARTWICK For For 4/30/2009 Management BARRY WELCH For For 4/30/2009 Management JOHN MCNEIL For For 4/30/2009 Management THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION. For For 4/30/2009 Management AVENIR DIVERSIFIED INCOME TRUST Meeting : 5/27/2009 CUSIP: 05356Q200 ord FIXING THE NUMBER OF DIRECTORS OF THE MANAGER TO BE ELECTED AT THE MEETING AT SEVEN (7); For For 4/15/2009 Management THE ELECTION OF DIRECTORS OF THE MANAGER OF THE TRUST AS SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR - PROXY STATEMENT; For For 4/15/2009 Management THE REAPPOINTMENT OF OLYMPIA TRUST COMPANY AS TRUSTEE OF THE TRUST, TO HOLD OFFICE FOR A TERM OF THREE (3) YEARS; For For 4/15/2009 Management THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. For For 4/15/2009 Management Page 3 of 34

4 BAYTEX ENERGY TRUST Meeting : 5/20/2009 CUSIP: ord FIXING THE NUMBER OF DIRECTORS OF BAYTEX ENERGY LTD. TO BE ELECTED AT EIGHT (8). For For 3/31/2009 Management JOHN A. BRUSSA For For 3/31/2009 Management RAYMOND T. CHAN For For 3/31/2009 Management EDWARD CHWYL For For 3/31/2009 Management NAVEEN DARGAN For For 3/31/2009 Management R.E.T. (RUSTY) GOEPEL For For 3/31/2009 Management ANTHONY W. MARINO For For 3/31/2009 Management GREGORY K. MELCHIN For For 3/31/2009 Management DALE O. SHWED For For 3/31/2009 Management APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF BAYTEX ENERGY LTD. TO FIX THEIR REMUNERATION. For For 3/31/2009 Management RE-APPOINTMENT OF VALIANT TRUST COMPANY AS THE TRUSTEE OF THE TRUST FOR A THREE-YEAR TERM. For For 3/31/2009 Management RATIFYING ALL GRANTS MADE UNDER THE TRUST UNIT RIGHTS INCENTIVE PLAN SINCE MAY 11, For For 3/31/2009 Management APPROVING THE UNALLOCATED RIGHTS UNDER THE TRUST UNIT RIGHTS INCENTIVE PLAN AND CERTAIN AMENDMENTS TO THE PLAN. For For 3/31/2009 Management BELL ALIANT REGIONAL COMM. INCOME FUND Meeting : 6/5/2009 CUSIP: 07786J103 ord ELECTION OF FUND TRUSTEES SIIM VANASELJA For For 4/30/2009 Management LOUIS TANGUAY For For 4/30/2009 Management VICTOR YOUNG For For 4/30/2009 Management EDWARD REEVEY For For 4/30/2009 Management Page 4 of 34

5 APPROVAL OF APPOINTMENT OF BELL ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC. DIRECTORS ROBERT DEXTER For For 4/30/2009 Management EDWARD REEVEY For For 4/30/2009 Management LOUIS TANGUAY For For 4/30/2009 Management KAREN SHERIFF For For 4/30/2009 Management REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE FUND'S AUDITORS. For For 4/30/2009 Management BFI CANADA INCOME FUND Meeting : 9/25/2008 CUSIP: ord TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE FUND DATED AUGUST 26, 2008 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) AND ALL TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. For For 8/26/2008 Management BOARDWALK REAL ESTATE INVESTMENT TRUST Meeting : 5/13/2009 CUSIP: ord TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED AT THE MEETING AT NOT MORE THAN SIX (6). For For 3/27/2009 Management GARY GOODMAN For For 3/27/2009 Management JAMES R. DEWALD For For 3/27/2009 Management SAM KOLIAS For For 3/27/2009 Management AL W. MAWANI For For 3/27/2009 Management ARTHUR L. HAVENER, JR. For For 3/27/2009 Management ERNIE W. KAPITZA For For 3/27/2009 Management TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE TRUSTEES. For For 3/27/2009 Management TO APPROVE THE AMENDMENTS TO THE DEFERRED UNIT PLAN OF THE TRUST WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE BUSINESS OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. For For 3/27/2009 Management TO RATIFY THE DEFERRED UNIT GRANTS PURSUANT TO THE DEFERRED UNIT PLAN OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. For For 3/27/2009 Management Page 5 of 34

6 TO APPROVE THE AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION WITH THE BUSINESS OF THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR. For For 3/27/2009 Management BONAVISTA ENERGY TRUST Meeting : 5/7/2009 CUSIP: ord THE RESOLUTION FIXING THE NUMBER OF DIRECTORS OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT THE MEETING AT 8 MEMBERS; For For 3/19/2009 Management THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR OF THE 8 NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED MARCH 24, 2009; For For 3/19/2009 Management THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; For For 3/19/2009 Management THE RESOLUTION TO RE-APPOINT VALIANT TRUST COMPANY, OR A SUCCESSOR TRUSTEE, AS OUR TRUSTEE FOR A TERM OF 3 YEARS. For For 3/19/2009 Management BONTERRA ENERGY INCOME TRUST Meeting : 10/16/2008 CUSIP: 09852Q102 ord PASSING THE RESOLUTION IN THE FORM SET OUT IN APPENDIX B (THE "ARRANGEMENT RESOLUTION") TO THE JOINT INFORMATION CIRCULAR BETWEEN SILVERWING ENERGY INC. AND THE TRUST DATED SEPTEMBER 17, 2008 (THE "CIRCULAR") APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AND RELATED MATTERS; For For 9/17/2008 Management IF THE ARRANGEMENT RESOLUTION IS PASSED, PASSING THE RESOLUTION IN THE FORM SET OUT IN APPENDIX K TO THE CIRCULAR APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN OF BONTERRA ENERGY LTD. For For 9/17/2008 Management CALLOWAY REAL ESTATE INVESTMENT TRUST Meeting : 5/7/2009 CUSIP: ord TO FIX THE AGGREGATE NUMBER OF TRUSTEES TO BE ELECTED OR APPOINTED AT THE MEETING AT NOT MORE THAN 9. For For 4/2/2009 Management JAMIE M. MCVICAR For For 4/2/2009 Management SIMON NYILASSY For For 4/2/2009 Management DAVID M. CALNAN For For 4/2/2009 Management J. MICHAEL STOREY For For 4/2/2009 Management KEVIN B. PSHEBNISKI For For 4/2/2009 Management Page 6 of 34

7 AL MAWANI For For 4/2/2009 Management TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITORS For For 4/2/2009 Management TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST CONSTITUTING THE TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFO. CIRCULAR OF THE TRUST DATED MARCH 27, For For 4/2/2009 Management TO APPROVE A REORGANIZATION TRANSACTION THAT WILL MODIFY THE TRUST'S ORGANIZATIONAL STRUCTURE TO ELIMINATE THE TRUST'S INTERMEDIARY HOLDING TRUST, ALL AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MARCH 27, For For 4/2/2009 Management CANADIAN APARTMENT PROPERTIES REIT Meeting : 5/20/2009 CUSIP: ord PAUL HARRIS For For 4/15/2009 Management STANLEY SWARTZMAN For For 4/15/2009 Management MICHAEL STEIN For For 4/15/2009 Management THOMAS SCHWARTZ For For 4/15/2009 Management DAVID WILLIAMS For For 4/15/2009 Management DINO CHIESA For For 4/15/2009 Management ROBERT D. BROWN For For 4/15/2009 Management EDWIN F. HAWKEN For For 4/15/2009 Management MARVIN A. SADOWSKI For For 4/15/2009 Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF CANADIAN APARTMENT PROPERTIES REIT For For 4/15/2009 Management RESOLUTION AUTHORIZING THE TRUSTEES OF CANADIAN APARTMENT PROPERTIES REIT TO MAKE CERTAIN AMENDMENTS TO CANADIAN APARTMENT PROPERTIES REIT'S DECLARATION OF TRUST AND AUTHORIZING AMENDMENTS TO CANADIAN APARTMENT PROPERTIES REIT'S DECLARATION OF TRUST AS MORE FULLY DESCRIBED IN SCHEDULE "B" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR For For 4/15/2009 Management RESOLUTION AUTHORIZING AMENDMENTS TO CANADIAN APARTMENT PROPERTIES REIT'S DECLARATION OF TRUST AS MORE FULLY DESCRIBED IN SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR For For 4/15/2009 Management RESOLUTION AUTHORIZING AMENDMENTS TO CANADIAN APARTMENT PROPERTIES REIT'S DECLARATION OF TRUST AS MORE FULLY DESCRIBED IN SCHEDULE "C" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. For For 4/15/2009 Management CANADIAN OIL SANDS TRUST Page 7 of 34

8 Meeting : 4/29/2009 CUSIP: 13642L100 ord TRUSTEE TO VOTE COMMON SHARES OF COSL SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF COSL FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF. For For 3/10/2009 Management APPOINTING PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF. For For 3/10/2009 Management C.E. (CHUCK) SHULTZ For For 3/10/2009 Management JOHN B. ZAOZIRNY For For 3/10/2009 Management WESLEY R. TWISS For For 3/10/2009 Management BRANT G. SANGSTER For For 3/10/2009 Management WAYNE M. NEWHOUSE For For 3/10/2009 Management DONALD F. MAZANKOWSKI For For 3/10/2009 Management DONALD J. LOWRY For For 3/10/2009 Management IAN A. BOURNE For For 3/10/2009 Management MARCEL R. COUTU For For 3/10/2009 Management APPROVING THE ORDINARY RESOLUTION RE-APPOINTING COMPUTERSHARE TRUST COMPANY AS TRUSTEE OF THE TRUST FOR AN ADDITIONAL THREE YEAR TERM COMMENCING ON THE MEETING DATE AND EXPIRING IMMEDIATELY FOLLOWING THE ANNUAL MEETING OF UNITHOLDERS IN 2012, AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS OF THE CORPORATION, AS DESCRIBED AND SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE TRUST DATED MARCH 13, For For 3/10/2009 Management CANADIAN REAL ESTATE INVESTMENT TRUST Meeting : 5/20/2009 CUSIP: 13650J104 ord WITH RESPECT TO THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. For For 3/25/2009 Management WITH RESPECT TO THE ELECTION OF THE TRUSTEES OF THE TRUST: JOHN A. BROUGH For For 3/25/2009 Management JOHN H. CLAPPISON For For 3/25/2009 Management F. ROBERT HEWETT For For 3/25/2009 Management STEPHEN E. JOHNSON For For 3/25/2009 Management Page 8 of 34

9 W. REAY MACKAY For For 3/25/2009 Management JOHN F. MARINO For For 3/25/2009 Management JAMES M. TORY For For 3/25/2009 Management CANEXUS INCOME FUND Meeting : 4/23/2009 CUSIP: 13751R104 ord DENNIS G. FLANAGAN For For 3/11/2009 Management LYALL C. WORK For For 3/11/2009 Management THOMAS A. SUGALSKI For For 3/11/2009 Management GARY L. KUBERA For For 3/11/2009 Management DOUGLAS P. HAYHURST For For 3/11/2009 Management HUGH A. FERGUSSON For For 3/11/2009 Management STEPHANIE L. FELESKY For For 3/11/2009 Management NICHOLAS G. KIRTON For For 3/11/2009 Management TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND AT A REMUNERATION TO BE FIXED BY THE CORPORATION'S BOARD OF DIRECTORS For For 3/11/2009 Management TO APPROVE UNALLOCATED OPTIONS AND BONUS RIGHTS IN THE TRUST UNIT INCENTIVE PLAN For For 3/11/2009 Management TO CONSIDER AND ACT ON ANY OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. For For 3/11/2009 Management TO AMEND THE DIRECTORS' DEFERRED TRUST UNIT COMPENSATION PLAN ("DTUC PLAN") TO: A) AUTHORIZE AN ADDITIONAL 200,000 FUND UNITS IN THE DIRECTORS' DTUC PLAN; AND For For 3/11/2009 Management B) CLARIFY WHICH DIRECTORS ARE ENTITLED TO PARTICIPATE IN THE PLAN. For For 3/11/2009 Management CATHEDRAL ENERGY SERVICES INCOME TRUST Meeting : 5/13/2009 CUSIP: 14917H105 ord TO FIX THE NUMBER OF DIRECTORS OF CATHEDRAL TO BE ELECTED AT THE MEETING AT SEVEN (7). For For 3/24/2009 Management A RESOLUTION ELECTING AS DIRECTORS OF CATHEDRAL UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS THE NOMINEES PROPOSED BY MANAGEMENT. For For 3/24/2009 Management Page 9 of 34

10 A RESOLUTION ELECTING AS TRUSTEES OF THE TRUST UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS THE NOMINEES PROPOSED BY MANAGEMENT. For For 3/24/2009 Management THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE TRUST UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION. For For 3/24/2009 Management TO APPROVE THE RESTRICTED UNIT COMPENSATION PLAN AS DISCLOSED IN THE INFORMATION CIRCULAR. For For 3/24/2009 Management CHARTWELL SENIORS HOUSING R.E.I.T. Meeting : 5/21/2009 CUSIP: 16140U100 ord THE ELECTION OF THE NOMINEES NAMED IN THE INFORMATION CIRCULAR AS THE TRUSTEES OF CHARTWELL FOR THE ENSUING YEAR. For For 4/13/2009 Management THE ELECTION OF THE NOMINEES NAMED IN THE INFORMATION CIRCULAR AS TRUSTEES OF CSH TRUST ("CSH") FOR THE ENSUING YEAR AND DIRECTING THE TRUSTEES TO VOTE THE TRUST UNITS OF CSH HELD BY CHARTWELL SO AS TO ELECT SUCH NOMINEES AS TRUSTEES OF CSH. For For 4/13/2009 Management THE ELECTION OF THE NOMINEES NAMED IN THE INFORMATION CIRCULAR AS DIRECTORS OF CMCC FOR THE ENSUING YEAR AND DIRECTING THE TRUSTEES TO VOTE THE COMMON SHARES OF CMCC HELD BY CHARTWELL SO AS TO ELECT SUCH NOMINEES AS DIRECTORS OF CMCC. For For 4/13/2009 Management THE REAPPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF CHARTWELL FOR THE ENSUING YEAR, AT A REMUNERATION TO BE DETERMINED BY THE TRUSTEES. For For 4/13/2009 Management THE ADOPTION OF A DEFERRED UNIT PLAN OF CHARTWELL (INCLUDED IN APPENDIX "B" TO THE INFORMATION CIRCULAR). For For 4/13/2009 Management THE SPECIAL RESOLUTION (INCLUDED IN APPENDIX "C" OF THE INFORMATION CIRCULAR) AMENDING SECTION 4.1(C), 4.1(L), 4.2(C), 4.2(G), 4.3, 5.4 AND 5.5 OF THE FIFTH AMENDED AND RESTATED DECLARATION OF TRUST OF CHARTWELL DATED JULY 14, 2008 (THE "DECLARATION OF TRUST"). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. For For 4/13/2009 Management THE RESOLUTION (INCLUDED IN APPENDIX "D" OF THE INFORMATION CIRCULAR) RECONFIRMING AND AUTHORIZING CERTAIN AMENDMENTS TO CHARTWELL'S UNITHOLDER RIGHTS AGREEMENT, DATED NOVEMBER 14, 2003, AS AMENDED AND RESTATED (THE "RIGHTS PLAN"). For For 4/13/2009 Management CHEMTRADE LOGISTICS INCOME FUND Meeting : 5/12/2009 CUSIP: 16387P103 ord MR. DAVID COLCLEUGH For For 3/16/2009 Management MR. LORIE WAISBERG For For 3/16/2009 Management MR. DAVID GEE For For 3/16/2009 Management THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS. For For 3/16/2009 Management Page 10 of 34

11 CI FINANCIAL INCOME FUND Meeting : 12/19/2008 CUSIP: ord RESOLUTION IN THE FORM SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE FUND AND CANADIAN INTERNATIONAL LP DATED NOVEMBER 20, 2008 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO). For For 11/7/2008 Management RESOLUTION IN THE FORM SET FORTH IN APPENDIX "B" TO THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE THE ADOPTION OF THE UNITHOLDER RIGHTS PLAN OF THE FUND AND SHAREHOLDER RIGHTS PLAN FOR ITS CORPORATE SUCCESSOR CI FINANCIAL CORP. For For 11/7/2008 Management CINEPLEX GALAXY INCOME FUND Meeting : 5/13/2009 CUSIP: ord HOWARD BECK For For 4/1/2009 Management JOAN DEA For For 4/1/2009 Management KRYSTYNA HOEG For For 4/1/2009 Management ROBERT STEACY For For 4/1/2009 Management PHYLLIS YAFFE For For 4/1/2009 Management THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE FUND AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION. For For 4/1/2009 Management CML HEALTHCARE INCOME FUND Meeting : 5/7/2009 CUSIP: 12582P105 ord THE ELECTION OF THE DIRECTORS OF CML HEALTHCARE INC. ("CML") AS SPECIFIED IN THE INFORMATION CIRCULAR. For For 3/23/2009 Management THE ELECTION OF THE TRUSTEES OF THE FUND AS SPECIFIED IN THE INFORMATION CIRCULAR. For For 3/23/2009 Management THE APPOINTMENT OF THE AUDITORS OF THE FUND AS SPECIFIED IN THE INFORMATION CIRCULAR AND THE AUTHORIZATION OF THE TRUSTEES OF THE FUND TO FIX THEIR REMUNERATION. For For 3/23/2009 Management COMINAR REAL ESTATE INVESTMENT TRUST Meeting : 5/20/2009 CUSIP: ord ALBAN D'AMOURS For For 4/6/2009 Management Page 11 of 34

12 GHISLAINE LABERGE For For 4/6/2009 Management APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. For For 4/6/2009 Management CONNORS BROS. INCOME FUND Meeting : 11/10/2008 CUSIP: 20823P107 ord THE SPECIAL RESOLUTIONS IN THE FORM ANNEXED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE FUND (THE "CIRCULAR") APPROVING (I) THE SALE OF THE SHARES IN ENTITIES HOLDING, DIRECTLY OR INDIRECTLY, SUBSTANTIALLY ALL OF THE ASSETS OF THE FUND TO BBCL HOLDINGS L.P. AND NOVA SCOTIA COMPANY; AND (II) AMENDMENTS TO THE FOURTH AMENDED AND RESTATED DECLARATION OF TRUST OF THE FUND DATED AS OF MAY 18, PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION. For For 10/7/2008 Management CRESCENT POINT ENERGY TRUST Meeting : 6/29/2009 CUSIP: ord TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE "ARRANGEMENT"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE TRUST AND WILD RIVER RESOURCES LTD. DATED MAY 29, 2009 (THE "INFORMATION CIRCULAR"); For For 5/22/2009 Management TO FIX THE NUMBER OF DIRECTORS OF CPRI FOR THE ENSUING YEAR AT SEVEN (7). For For 5/22/2009 Management KENNEY F. CUGNET For For 5/22/2009 Management GREGORY G. TURNBULL For For 5/22/2009 Management SCOTT SAXBERG For For 5/22/2009 Management D. HUGH GILLARD For For 5/22/2009 Management PAUL COLBORNE For For 5/22/2009 Management PETER BANNISTER For For 5/22/2009 Management GERALD A. ROMANZIN For For 5/22/2009 Management ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST AND AUTHORIZE THE BOARD OF DIRECTORS OF CPRI TO FIX THEIR REMUNERATION AS SUCH. For For 5/22/2009 Management CROMBIE REAL ESTATE INVESTMENT TRUST Meeting : 5/7/2009 CUSIP: ord Page 12 of 34

13 BRIAN A. JOHNSON For For 4/2/2009 Management JOHN E. LATIMER For For 4/2/2009 Management ELISABETH STROBACK For For 4/2/2009 Management DAVID G. GRAHAM For For 4/2/2009 Management J. STUART BLAIR For For 4/2/2009 Management DAVID J. HENNIGAR For For 4/2/2009 Management JOHN EBY For For 4/2/2009 Management THE APPOINTMENT OF AUDITORS AS SET OUT IN THE INFORMATION CIRCULAR OF THE REIT. For For 4/2/2009 Management THE AUTHORIZATION OF THE TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS. For For 4/2/2009 Management THE AMENDMENTS TO THE REIT'S DECLARATION OF TRUST AS SET OUT IN THE INFORMATION CIRCULAR OF THE REIT. For For 4/2/2009 Management DAVIS + HENDERSON INCOME FUND Meeting : 5/5/2009 CUSIP: ord THE APPOINTMENT OF AUDITORS AND THE AUTHORIZATION OF THE TRUSTEES TO FIX REMUNERATION OF THE AUDITORS. For For 4/1/2009 Management PAUL D. DAMP For For 4/1/2009 Management GORDON J. FEENEY For For 4/1/2009 Management MICHAEL A. FOULKES For For 4/1/2009 Management BRADLEY D. NULLMEYER For For 4/1/2009 Management HELEN K. SINCLAIR For For 4/1/2009 Management DAYLIGHT RESOURCES TRUST Meeting : 5/7/2009 CUSIP: ord THE RESOLUTION FIXING THE NUMBER OF DIRECTORS OF DAYLIGHT ENERGY LTD. TO BE ELECTED AT THE MEETING AT SEVEN (7) MEMBERS; For For 4/2/2009 Management THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR OF THE SEVEN (7) NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR - PROXY STATEMENT DATED APRIL 7, 2009; For For 4/2/2009 Management Page 13 of 34

14 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH; For For 4/2/2009 Management THE ORDINARY RESOLUTION APPROVING THE GRANT OF UNALLOCATED UNIT AWARDS ISSUABLE UNDER THE TRUST'S UNIT AWARD INCENTIVE PLAN; For For 4/2/2009 Management THE ORDINARY RESOLUTION APPROVING THE GRANT OF UNALLOCATED UNITS UNDER THE TRUST'S EMPLOYEE BONUS PLAN. For For 4/2/2009 Management ENBRIDGE INCOME FUND Meeting : 5/4/2009 CUSIP: 29251D106 ord APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF ENBRIDGE COMMERCIAL TRUST ("ECT") TO FIX THEIR REMUNERATION. For For 3/17/2009 Management THE "RIGHTS PLAN RESOLUTION", AS MORE PARTICULARLY DESCRIBED IN THE FUND'S INFORMATION CIRCULAR DATED MARCH 2, For For 3/17/2009 Management DIRECTING AND INSTRUCTING CIBC MELLON TRUST COMPANY (THE "FUND TRUSTEE"), THE SOLE TRUSTEE OF THE FUND, TO VOTE THE UNITS OF ECT HELD BY THE FUND WITH RESPECT TO THE ELECTION OF THE TRUSTEES OF ECT WHO ARE INDEPENDENT OF ENBRIDGE MANAGEMENT SERVICES INC., THE ADMINISTRATOR OF THE FUND AND THE MANAGER OF ECT (THE "ADMINISTRATOR"): RICHARD H. AUCHINLECK For For 3/17/2009 Management CATHERINE M. (KAY) BEST For For 3/17/2009 Management J. LORNE BRAITHWAITE For For 3/17/2009 Management M. ELIZABETH CANNON For For 3/17/2009 Management GORDON G. TALLMAN For For 3/17/2009 Management ENERFLEX SYSTEMS INCOME FUND Meeting : 4/7/2009 CUSIP: 29268J104 ord TIM W. FAITHFUL For For 3/3/2009 Management J. NICHOLAS ROSS For For 3/3/2009 Management NANCY M. LAIRD For For 3/3/2009 Management ROBERT C. WILLIAMS For For 3/3/2009 Management GEOFFREY F. HYLAND For For 3/3/2009 Management J. BLAIR GOERTZEN For For 3/3/2009 Management PATRICK D. DANIEL For For 3/3/2009 Management Page 14 of 34

15 P. JOHN ALDRED For For 3/3/2009 Management DOUGLAS J. HAUGHEY For For 3/3/2009 Management ROBERT B. HODGINS For For 3/3/2009 Management APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF ENERFLEX HOLDINGS GENERAL PARTNER LTD. TO FIX THEIR REMUNERATION. For For 3/3/2009 Management THE ADOPTION OF THE ORDINARY RESOLUTION RECONFIRMING THE UNITHOLDER RIGHTS PLAN OF THE FUND AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. For For 3/3/2009 Management THE ADOPTION OF THE ORDINARY RESOLUTION AMENDING THE TRUST UNIT OPTION PLAN OF THE FUND AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. For For 3/3/2009 Management ENERPLUS RESOURCES FUND Meeting : 5/8/2009 CUSIP: 29274D604 ord TO NOMINATE AS DIRECTORS OF ENERMARK INC. THE NOMINEES DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR AND PROXY STATEMENT. For For 3/20/2009 Management TO APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND. For For 3/20/2009 Management EVEREADY INCOME FUND Meeting : 12/11/2008 CUSIP: 29976X106 ord THE SPECIAL RESOLUTION APPROVING AN ARRANGEMENT INVOLVING THE FUND, THAT PROVIDES IN EFFECT FOR THE CONVERSION OF THE FUND TO A CORPORATION, ANNEXED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE FUND DATED NOVEMBER 7, 2008 PREPARED FOR THE PURPOSES OF THE MEETING (THE "INFORMATION CIRCULAR"). For For 10/31/200 Management THE ORDINARY RESOLUTION APPROVING THE INCENTIVE SHARE OPTION PLAN OF EVEREADY INC. ("SUCCESSOR CORPORATION") ANNEXED AS APPENDIX E TO THE INFORMATION CIRCULAR. For For 10/31/200 Management THE ORDINARY RESOLUTION APPROVING THE INCENTIVE DEFERRED ANNUAL BONUS SHARE PLAN OF SUCCESSOR CORPORATION ANNEXED AS APPENDIX G TO THE INFORMATION CIRCULAR. For For 10/31/200 Management THE ORDINARY RESOLUTION APPROVING THE SHAREHOLDER RIGHTS PLAN OF SUCCESSOR CORPORATION ANNEXED AS APPENDIX I TO THE INFORMATION CIRCULAR. For For 10/31/200 Management EXTENDICARE REAL ESTATE INVESTMENT TRUST Meeting : 5/6/2009 CUSIP: ord JOHN F. ANGUS For For 3/13/2009 Management Page 15 of 34

16 GEORGE A. FIERHELLER For For 3/13/2009 Management DR. SETH B. GOLDSMITH For For 3/13/2009 Management MICHAEL J.L. KIRBY For For 3/13/2009 Management FREDERICK B. LADLY For For 3/13/2009 Management ALVIN G. LIBIN For For 3/13/2009 Management J. THOMAS MACQUARRIE For For 3/13/2009 Management TIMOTHY L. LUKENDA For For 3/13/2009 Management MEL RHINELANDER For For 3/13/2009 Management RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF EXTENDICARE REAL ESTATE INVESTMENT TRUST FOR THE ENSUING YEAR. For For 3/13/2009 Management FORDING CANADIAN COAL TRUST Meeting : 9/30/2008 CUSIP: ord THE SPECIAL RESOLUTION, SUBSTANTIALLY IN THE FORM OF THE ARRANGEMENT RESOLUTION SET FORTH IN APPENDIX A TO THE CIRCULAR, APPROVING, AMONG OTHER THINGS, THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY TECK COMINCO LIMITED OF ALL OF THE ASSETS AND ASSUMPTION OF ALL OF THE LIABILITIES OF FORDING, ALL AS MORE FULLY SET FORTH IN THE CIRCULAR. For For 8/26/2008 Management FORT CHICAGO ENERGY PARTNERS L.P. Meeting : 5/7/2009 CUSIP: ord ELECTION OF DIRECTORS. THOSE PERSONS IDENTIFIED IN THE INFORMATION CIRCULAR WHICH ACCOMPANIES THIS VOTING INSTRUCTION FORM AS NOMINEES TO BE RECOMMENDED TO COMPUTERSHARE TRUST COMPANY OF CANADA FOR THE PURPOSE OF ELECTING DIRECTORS OF FORT CHICAGO ENERGY MANAGEMENT LTD., THE GENERAL PARTNER OF THE PARTNERSHIP, FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED. For For 3/18/2009 Management THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE PARTNERSHIP FOR THE ENSUING YEAR. For For 3/18/2009 Management THE ORDINARY RESOLUTION TO CONTINUE THE PARTNERSHIP'S UNITHOLDER RIGHTS PLAN UNDER AN AMENDED AND RESTATED UNITHOLDER RIGHTS PLAN AGREEMENT AND TO APPROVE THE 2009 AMENDED AND RESTATED UNITHOLDER RIGHTS PLAN AGREEMENT. For For 3/18/2009 Management FREEHOLD ROYALTY TRUST Meeting : 5/13/2009 CUSIP: ord Page 16 of 34

17 FIXING THE NUMBER OF DIRECTORS OF FREEHOLD RESOURCES LTD. ("FREEHOLD RESOURCES") TO BE ELECTED AT THE MEETING AT EIGHT (8) MEMBERS; For For 3/16/2009 Management THE ELECTION AS DIRECTORS OF FREEHOLD RESOURCES FOR THE ENSUING YEAR OF THOSE PERSONS SPECIFIED IN THE INFORMATION CIRCULAR - MANAGEMENT PROXY STATEMENT OF THE TRUST DATED MARCH 17, 2009 (THE "INFORMATION CIRCULAR") WHICH ACCOMPANIES THIS VOTING INSTRUCTION FORM; For For 3/16/2009 Management THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST AND FREEHOLD RESOURCES FOR THE ENSUING YEAR; For For 3/16/2009 Management THE APPOINTMENT OF COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE TRUST AND FREEHOLD RESOURCES FOR THE ENSUING YEAR. For For 3/16/2009 Management GAZ METRO LIMITED PARTNERSHIP Meeting : 3/18/2009 CUSIP: 36827K100 ord TO PASS, WITH OR WITHOUT VARIATION, AN EXTRAORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR, TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT OF GAZ MÉTRO LIMITED PARTNERSHIP DATED NOVEMBER 5, 1996 IN ORDER TO INTRODUCE A COMPULSORY ACQUISITION MECHANISM, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. For For 2/10/2009 Management GENIVAR INCOME FUND Meeting : 5/13/2009 CUSIP: ord DANIEL FOURNIER For For 4/9/2009 Management RICHARD BÉLANGER For For 4/9/2009 Management LAWRENCE SMITH For For 4/9/2009 Management PIERRE SECCARECCIA For For 4/9/2009 Management PIERRE SIMARD For For 4/9/2009 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE FUND. For For 4/9/2009 Management GMP CAPITAL TRUST Meeting : 5/8/2009 CUSIP: ord RONALD W. BINNS For For 3/17/2009 Management DONALD A. WRIGHT For For 3/17/2009 Management KEVIN M. SULLIVAN For For 3/17/2009 Management Page 17 of 34

18 ROBERT G. PETERS For For 3/17/2009 Management EUGENE C. MCBURNEY For For 3/17/2009 Management STANLEY M. BECK For For 3/17/2009 Management JAMES D. MEEKISON For For 3/17/2009 Management IN RESPECT OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE FUND FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES OF THE FUND TO FIX THEIR REMUNERATION. For For 3/17/2009 Management THE RESOLUTION APPROVING THE UNALLOCATED OPTIONS, RIGHTS OR OTHER ENTITLEMENTS UNDER THE FUND'S AMENDED AND RESTATED TRUST UNIT AND INCENTIVE UNIT OPTION PLAN, THE FULL TEXT OF WHICH IS SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR. For For 3/17/2009 Management THE RESOLUTION APPROVING, WITH OR WITHOUT ALTERATION OR MODIFICATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE FUND, GMP HOLDING TRUST, GMP CORP., GRIFFITHS MCBURNEY L.P., GMP CAPITAL INC., GMP PREFERRED L.P., GMP PREFERRED GP LTD. AND THE UNITHOLDERS OF THE FUND AND GRIFFITHS MCBURNEY L.P., PROVIDING FOR THE CONVERSION OF THE FUND FROM AN INCOME TRUST TO A CORPORATION. For For 3/17/2009 Management THE RESOLUTION APPROVING, WITH OR WITHOUT ALTERATION OR MODIFICATION, A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN EXCHANGE OF OPTIONS UNDER THE FUND'S AMENDED AND RESTATED UNIT AND INCENTIVE UNIT OPTION PLAN FOR OPTIONS TO PURCHASE COMMON SHARES OF GMP CAPITAL INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR UNDER THE HEADING "BACKGROUND TO AND REASONS FOR THE ARRANGEMENT - FUND OPTION EXCHANGE". For For 3/17/2009 Management THE RESOLUTION APPROVING, WITH OR WITHOUT ALTERATION OR MODIFICATION, A RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING A COMMON SHARE OPTION PLAN AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND A COPY OF WHICH IS SET FORTH IN APPENDIX "E" TO SUCH INFORMATION CIRCULAR. For For 3/17/2009 Management GREAT LAKES HYDRO INCOME FUND Meeting : 5/13/2009 CUSIP: ord TO DIRECT THE SOLE TRUSTEE TO VOTE FOR THE ELECTION OF THE GLPT TRUSTEES AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 20, For For 3/23/2009 Management THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND AND TO AUTHORIZE THE GREAT LAKES POWER TRUST ("GLPT") TRUSTEES ("GLPT TRUSTEES") TO FIX THE REMUNERATION OF THE AUDITORS; AND For For 3/23/2009 Management TO DIRECT AND INSTRUCT CIBC MELLON TRUST COMPANY, THE SOLE TRUSTEE OF THE FUND (THE "SOLE TRUSTEE"), TO VOTE THE GLPT UNITS TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF GLPT AND TO AUTHORIZE THE GLPT TRUSTEES TO FIX THE REMUNERATION OF THE AUDITORS; For For 3/23/2009 Management H&R REAL ESTATE INVESTMENT TRUST Meeting : 9/19/2008 CUSIP: ord Page 18 of 34

19 IN RESPECT OF THE SPECIAL RESOLUTION SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED AUGUST 20, 2008 (THE "CIRCULAR"); For For 8/20/2008 Management IN RESPECT OF THE UNIT OPTION PLAN RESOLUTION SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE B TO THE CIRCULAR. For For 8/20/2008 Management HARVEST ENERGY TRUST Meeting : 5/19/2009 CUSIP: 41752X101 ord THE ORDINARY RESOLUTION TO RE-APPOINT VALIANT TRUST COMPANY AS THE TRUSTEE OF THE TRUST TO HOLD OFFICE UNTIL THE END OF THE NEXT ANNUAL MEETING OF UNITHOLDERS AS SPECIFIED IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE TRUST DATED MARCH 24, 2009 (THE "INFORMATION CIRCULAR") For For 3/31/2009 Management THE ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS OF HARVEST OPERATIONS CORP. TO BE ELECTED AT THE MEETING AT 8 MEMBERS; For For 3/31/2009 Management DALE BLUE For For 3/31/2009 Management JOHN A. BRUSSA For For 3/31/2009 Management M. BRUCE CHERNOFF For For 3/31/2009 Management WILLIAM A. FRILEY JR. For For 3/31/2009 Management VERNE G. JOHNSON For For 3/31/2009 Management HECTOR J. MCFADYEN For For 3/31/2009 Management WILLIAM D. ROBERTSON For For 3/31/2009 Management JOHN ZAHARY For For 3/31/2009 Management THE ORDINARY RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, TO SERVE AS AUDITORS OF THE TRUST UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS AND TO AUTHORIZE THE DIRECTORS OF HARVEST OPERATIONS CORP. TO FIX THEIR REMUNERATION AS SUCH; For For 3/31/2009 Management THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENT TO THE TRUST UNIT RIGHTS INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR; For For 3/31/2009 Management THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENT TO THE UNIT AWARD INCENTIVE PLAN (DESCRIBED UNDER THE HEADING "APPROVAL OF AMENDMENTS TO THE UNIT AWARD INCENTIVE PLAN - INCREASE IN NUMBER OF AWARDS") IN THE INFORMATION CIRCULAR; For For 3/31/2009 Management THE ORDINARY RESOLUTION TO APPROVE THE AMENDMENT TO THE UNIT AWARD INCENTIVE PLAN (DESCRIBED UNDER THE HEADING "APPROVAL OF AMENDMENTS TO THE UNIT AWARD INCENTIVE PLAN - RETIREMENT OF PARTICIPANTS") IN THE INFORMATION CIRCULAR. For For 3/31/2009 Management INNERGEX POWER INCOME FUND Meeting : 5/11/2009 CUSIP: 45771K107 ord Page 19 of 34

20 MRS. LISE LACHAPELLE For For 3/20/2009 Management MR. JEAN LA COUTURE For For 3/20/2009 Management MR. DANIEL L. LAFRANCE For For 3/20/2009 Management MR. JOHN A. HANNA For For 3/20/2009 Management THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE FUND AND AUTHORIZING THE TRUSTEES OF INNERGEX POWER TRUST TO FIX ITS REMUNERATION. For For 3/20/2009 Management DIRECTING THE FUND TRUSTEE TO VOTE FOR THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF INNERGEX POWER TRUST AND TO AUTHORIZE THE TRUSTEES OF INNERGEX POWER TRUST TO FIX ITS REMUNERATION. For For 3/20/2009 Management INNVEST REAL ESTATE INVESTMENT TRUST Meeting : 4/14/2009 CUSIP: 45771T108 ord ELECTION OF FOUR TRUSTEES OF THE REIT. THE PROPOSED NOMINEES NAMED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR ARE: FRANK ANDERSON, FCA, MORTON G. GROSS, Q.C., MICHAEL P. KITT; MINHAS N. MOHAMED. For For 3/12/2009 Management TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE REIT UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE UNITHOLDERS AT A REMUNERATION TO BE FIXED BY THE TRUSTEES OF THE REIT. For For 3/12/2009 Management TO APPROVE A RESOLUTION RATIFYING THE AMENDED AND RESTATED UNITHOLDER RIGHTS PLAN OF THE REIT, AS DESCRIBED ON PAGE 10 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. For For 3/12/2009 Management JAZZ AIR INCOME FUND Meeting : 5/15/2009 CUSIP: 47214X100 ord ELECTION OF TRUSTEES OF THE FUND. THE PROPOSED NOMINEES AS TRUSTEES OF THE FUND AND THE PROCEDURES RELATING TO THE APPOINTMENT OF THE TRUSTEES OF JAZZ AIR TRUST AND THE DIRECTORS OF JAZZ AIR HOLDINGS GP INC. ARE DETAILED IN THE PROXY CIRCULAR. For For 3/19/2009 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE FUND. For For 3/19/2009 Management APPROVAL OF THE LTIP RESOLUTION. THE PROPOSED AMENDED AND RESTATED ONGOING LONG-TERM INCENTIVE PLAN IS DESCRIBED IN THE PROXY CIRCULAR. For For 3/19/2009 Management THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE UNITS REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THE FORM SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNITS REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY A CANADIAN. For Against 3/19/2009 Management KEYERA FACILITIES INCOME FUND Meeting : 5/5/2009 CUSIP: ord Page 20 of 34

21 ON THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF KEYERA FACILITIES INCOME FUND FOR A TERM EXPIRING AT THE CLOSE OF THE ANNUAL MEETING OF UNITHOLDERS: For For 3/19/2009 Management DONALD J. NELSON For For 3/19/2009 Management WESLEY R. TWISS For For 3/19/2009 Management WILLIAM R. STEDMAN For For 3/19/2009 Management H. NEIL NICHOLS For For 3/19/2009 Management NANCY M. LAIRD For For 3/19/2009 Management MICHAEL B.C. DAVIES For For 3/19/2009 Management ROBERT B. CATELL For For 3/19/2009 Management JAMES V. BERTRAM For For 3/19/2009 Management HON. E. PETER LOUGHEED For For 3/19/2009 Management ON THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE PROXY STATEMENT AND INFORMATION CIRCULAR OF THE FUND DATED MARCH 16, 2009 (THE "CIRCULAR"), TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND TO PROVIDE FOR DISCRETIONARY POWER TO SET THE RECORD DATE FOR DISTRIBUTIONS ON A DAY OTHER THAN THE LAST BUSINESS DAY OF A MONTHLY DISTRIBUTION PERIOD, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "MATTERS TO BE ACTED UPON AT THE MEETING - RECORD DATE AMENDMENT" AND "PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST - RECORD DATE AMENDMENT" For For 3/19/2009 Management ON THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE B TO THE CIRCULAR, TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND TO REMOVE THE MANDATORY, AUTOMATIC DISTRIBUTION OF TAXABLE INCOME AND NET TAXABLE REALIZED CAPITAL GAINS OF THE FUND ON DECEMBER 31 EACH YEAR, WHICH AMENDMENT MAY TAKE EFFECT NO EARLIER THAN JANUARY 1, 2010, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. For For 3/19/2009 Management ON THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE C TO THE CIRCULAR, TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND TO CHANGE THE DEADLINE FOR THE DEPOSIT OF PROXIES FROM 24 HOURS TO 48 HOURS BEFORE A UNITHOLDER MEETING ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING - PROXY AMENDMENT" AND "PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST - PROXY AMENDMENT." For For 3/19/2009 Management ON THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE D TO THE CIRCULAR, TO APPROVE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND TO PROVIDE UNITHOLDERS WITH GREATER CONTROL OVER THE EXERCISE OF VOTING RIGHTS ASSOCIATED WITH THE SECURITIES OF ALL CORPORATIONS DIRECTLY OWNED BY THE FUND AND CLARIFY THE AUTHORITY OF THE BOARDS OF DIRECTORS OF SUCH CORPORATIONS TO APPOINT DIRECTORS AND FILL VACANCIES BETWEEN ANNUAL MEETINGS IN ACCORDANCE WITH APPLICABLE LAWS, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. For For 3/19/2009 Management LABRADOR IRON ORE ROYALTY INCOME FUND Page 21 of 34

22 Meeting : 5/21/2009 CUSIP: ord THE ELECTION OF MESSRS. BONE, CORCORAN, MCCARTNEY, PALMER, THOMAS AND WORTH AS TRUSTEES. Withhel For 3/30/2009 Management THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS AUDITORS. For For 3/30/2009 Management LIVINGSTON INTERNATIONAL INCOME FUND Meeting : 5/14/2009 CUSIP: ord PETER LUIT For For 4/9/2009 Management PETER VALENTINE For For 4/9/2009 Management PETER RESTLER For For 4/9/2009 Management JOSEPH NATALE For For 4/9/2009 Management JACQUES LANDREVILLE For For 4/9/2009 Management ALLAN LEVER For For 4/9/2009 Management RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO ACT AS AUDITORS OF THE FUND, AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS. For For 4/9/2009 Management ELECTION OF JACQUES LANDREVILLE AS TRUSTEE For For 4/9/2009 Management ELECTION OF ALLAN LEVER AS TRUSTEE For For 4/9/2009 Management ELECTION OF PETER LUIT AS TRUSTEE For For 4/9/2009 Management ELECTION OF JOSEPH NATALE AS TRUSTEE For For 4/9/2009 Management ELECTION OF PETER RESTLER AS TRUSTEE For For 4/9/2009 Management ELECTION OF PETER VALENTINE AS TRUSTEE For For 4/9/2009 Management MEDICAL FACILITIES CORPORATION Meeting : 5/15/2009 CUSIP: 58457V206 ord THE ELECTION AS DIRECTORS OF MFC OF THE SEVEN NOMINEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM; For For 4/6/2009 Management THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS OF MFC AND AUTHORIZATION OF MFC'S BOARD OF DIRECTORS AND TO FIX THEIR REMUNERATION. For For 4/6/2009 Management Page 22 of 34

23 MORGUARD REAL ESTATE INVESTMENT TRUST Meeting : 5/21/2009 CUSIP: ord THE NOMINEES PROPOSED BY MANAGEMENT ARE, AS A GROUP, AS LISTED IN THE MANAGEMENT INFORMATION CIRCULAR. For For 4/9/2009 Management APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. For For 4/9/2009 Management MORNEAU SOBECO INCOME FUND Meeting : 5/13/2009 CUSIP: 61767T101 ord THE ELECTION OF THE TRUSTEES AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE FUND DATED MARCH 31, 2009; For For 4/1/2009 Management THE RE-APPOINTMENT OF KPMG LLP TO ACT AS AUDITORS OF THE FUND, AND TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION; For For 4/1/2009 Management A RESOLUTION IN THE FORM SET OUT IN SCHEDULE B TO THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 31, 2009 APPROVING THE ISSUANCE OF UNITS PURSUANT TO THE HRCO INC. DEFERRED STOCK UNIT PLAN. For For 4/1/2009 Management MULLEN GROUP INCOME FUND Meeting : 4/29/2009 CUSIP: ord A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX A TO THE INFORMATION CIRCULAR OF THE FUND DATED MARCH 13, 2009 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR; For For 3/10/2009 Management AN ORDINARY RESOLUTION FIXING THE NUMBER OF DIRECTORS OF MULLEN GROUP INC. AT NINE (9); For For 3/10/2009 Management AN ORDINARY RESOLUTION TO ELECT THE NINE (9) NOMINEES DESCRIBED IN THE INFORMATION CIRCULAR AS DIRECTORS OF MULLEN GROUP INC. FOR THE ENSUING YEAR; For For 3/10/2009 Management PASSING AN ORDINARY RESOLUTION TO APPOINT THE FIRM OF KPMG LLP, CHARTERED ACCOUNTANTS, AS THE FUND'S AUDITORS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS OF MULLEN GROUP INCOME FUND, AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP INC. TO FIX KPMG LLP'S REMUNERATION IN THAT CAPACITY; For For 3/10/2009 Management AN ORDINARY RESOLUTION APPROVING THE STOCK OPTION PLAN OF MULLEN GROUP LTD., AS DESCRIBED IN THE INFORMATION CIRCULAR AND IN THE FORM ATTACHED AS APPENDIX D TO THE INFORMATION CIRCULAR. For For 3/10/2009 Management NAL OIL & GAS TRUST Meeting : 5/20/2009 CUSIP: ord Page 23 of 34

24 IRVINE J. KOOP For For 4/14/2009 Management ANDREW B. WISWELL For For 4/14/2009 Management GORDON LACKENBAUER For For 4/14/2009 Management DONALD R. INGRAM For For 4/14/2009 Management WILLIAM J. EEUWES For For 4/14/2009 Management J. CHARLES CATY For For 4/14/2009 Management BARRY D. STEWART For For 4/14/2009 Management APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. For For 4/14/2009 Management NEW FLYER INDUSTRIES INC. Meeting : 5/11/2009 CUSIP: 64438R306 ord THE INCREASE OF THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS FROM FIVE MEMBERS TO SIX MEMBERS; For For 3/31/2009 Management THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS; For For 3/31/2009 Management THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITOR AND IN AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. For For 3/31/2009 Management NEWALTA INCOME FUND Meeting : 12/17/2008 CUSIP: 65020R109 ord THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AND ALL TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE INFORMATION CIRCULAR. For For 11/12/200 Management THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO APPROVE THE ADOPTION OF AN INCENTIVE OPTION PLAN FOR ALBERTA LTD., ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. For For 11/12/200 Management THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO APPROVE THE ADOPTION OF THE SHAREHOLDER RIGHTS PLAN OF ALBERTA LTD., ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE INFORMATION CIRCULAR. For For 11/12/200 Management NORTH WEST COMPANY FUND Meeting : 6/11/2009 CUSIP: ord Page 24 of 34

25 GARY J. LUKASSEN For For 4/24/2009 Management KEITH G. MARTELL For For 4/24/2009 Management JAMES G. OBORNE For For 4/24/2009 Management IAN SUTHERLAND For For 4/24/2009 Management EDWARD S. KENNEDY For For 4/24/2009 Management WENDY F. EVANS For For 4/24/2009 Management FRANK J. COLEMAN For For 4/24/2009 Management DAVID G. BROADHURST For For 4/24/2009 Management H. SANFORD RILEY For For 4/24/2009 Management ROBERT J. KENNEDY For For 4/24/2009 Management APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE FUND AT A REMUNERATION TO BE FIXED BY THE TRUSTEES For For 4/24/2009 Management APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED DECLARATION OF TRUST OF THE FUND DATED JUNE 1, 2007 TO CHANGE THE NUMBER OF TRUSTEES FROM A MINIMUM OF SEVEN TRUSTEES AND A MAXIMUM OF ELEVEN TRUSTEES TO A MINIMUM OF SEVEN TRUSTEES AND A MAXIMUM OF TWELVE TRUSTEES, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 24, 2009 (THE "INFORMATION CIRCULAR") For For 4/24/2009 Management APPROVAL OF THE AMENDMENT TO AND RENEWAL OF THE DEFERRED UNIT PLAN OF THE FUND, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR. For For 4/24/2009 Management APPROVAL OF THE ADOPTION OF THE UNIT OPTION PLAN FOR THE FUND, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR. For For 4/24/2009 Management NORTHERN PROPERTY R.E.I.T. Meeting : 5/12/2009 CUSIP: ord TO ELECT THE NOMINEES AS TRUSTEES, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. For For 3/23/2009 Management THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. For For 3/23/2009 Management NORTHLAND POWER INCOME FUND Meeting : 5/13/2009 CUSIP: ord Page 25 of 34