ENBRIDGE INCOME FUND HOLDINGS INC.
Proposal 01
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 02
Election of J. RICHARD BIRD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of M. ELIZABETH CANNON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of CHARLES W. FISCHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRIAN E. FRANK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of E.F.H. (HARRY) ROBERTS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of BRUCE G. WATERMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 03
THE ORDINARY RESOLUTION TO APPROVE AND CONFIRM BY-LAW NO. 2 A BY-LAW RELATING TO ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS OF THE CORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_05_04