| ENBRIDGE INC | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect David A. Arledge | Withhold |
| 1.2 | Elect James J. Blanchard | Withhold |
| 1.3 | Elect Marcel R. Coutu | Withhold |
| 1.4 | Elect J. Herb England | Withhold |
| 1.5 | Elect Charles W. Fischer | Withhold |
| 1.6 | Elect V. Maureen Kempston Darkes | For |
| 1.7 | Elect Al Monaco | For |
| 1.8 | Elect George K. Petty | Withhold |
| 1.9 | Elect Rebecca B. Roberts | Withhold |
| 1.10 | Elect Dan C. Tutcher | Withhold |
| 1.11 | Elect Catherine L. Williams | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | Withhold |
| 3 | Confirm Advance Notice By-Law | For |
| 4 | Advisory vote on executive compensation | Oppose |