

| ENBRIDGE INC | 05/05/2010 AGM | |
|---|---|---|
| 1.1 | Elect David A. Arledge | For |
| 1.2 | Elect James J. Blanchard | Withhold |
| 1.3 | Elect J. Lorne Braithwaite | Withhold |
| 1.4 | Elect Patrick D. Daniel | For |
| 1.5 | Elect J. Herb England | For |
| 1.6 | Elect Charles W. Fischer | For |
| 1.7 | Elect David A. Leslie | For |
| 1.8 | Elect George K. Petty | Withhold |
| 1.9 | Elect Charles E. Shultz | For |
| 1.10 | Elect Dan C. Tutcher | Withhold |
| 1.11 | Elect Catherine L. Williams | For |
| 2 | Appoint the auditors | Abstain |