| ENBRIDGE INCOME FUND HLDGS | 11/05/2017 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2.01 | Elect J. Richard Bird | For |
| 2.02 | Elect Laura A. Cillis | For |
| 2.03 | Elect Brian E. Frank | For |
| 2.04 | Elect M. George Lewis | For |
| 2.05 | Elect E.F.H. (Harry) Roberts | For |
| 2.06 | Elect Bruce G. Waterman | For |
| 2.07 | Elect John K. Whelen | For |
| 3 | Approve Shareholder Rights Plan | Oppose |