| ENBRIDGE INC | 06/05/2009 AGM | |
|---|---|---|
| 1.1 | Re-elect David A. Arledge | For |
| 1.2 | Re-elect James J. Blanchard | For |
| 1.3 | Re-elect J. Lorne Braithwaite | Withhold |
| 1.4 | Re-elect Patrick D. Daniel | For |
| 1.5 | Re-elect J. Herb England | For |
| 1.6 | Re-elect David A. Leslie | For |
| 1.7 | Re-elect George K. Petty | For |
| 1.8 | Re-elect Charles E. Shultz | For |
| 1.9 | Re-elect Dan C. Tutcher | For |
| 1.10 | Re-elect Catherine L. Williams | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Shareholder proposal | For |
| 4 | Shareholder proposal | For |
| None | None | None |