Wednesday, May 9, 2018, 1:30 pm MT / 3:30 pm ET
Calgary Marriott Downtown Hotel
110 9th Ave SE
Calgary, Alberta, Canada
Record date for notice: March 12, 2018
Record date for voting: March 12, 2018
At this meeting, shareholders will be:
- receiving the audited consolidated financial statements and the report of the auditors for the year ended December 31, 2017;
- appointing the auditors and authorizing the directors to set their remuneration;
- electing the directors for the ensuing year;
- participating in the advisory vote to approve the compensation of our named executive officers (say on pay); and
- participating in the advisory vote on the frequency of say on pay votes.
How to Vote:
If you held common shares at the close of business on March 12, 2018, you are entitled to attend the meeting or any adjournment and vote your common shares. Each Enbridge common share you hold represents one vote. You can attend the meeting and vote your common shares in person or you can vote by proxy.
Please see our Proxy Statement for further information.
You are a registered shareholder if you hold your common shares in your name (either a share certificate or through the direct registration system). Registered shareholders can vote by proxy by email, phone, mail or fax. Follow the instructions on your proxy form. If you are a registered shareholder and want to vote in person at the meeting, follow the instructions for “Vote in person” on your proxy form.
Beneficial (non-registered) shareholders
You are a non-registered (or beneficial) shareholder if your bank, trust company, securities broker, trustee or other financial institution (your nominee) holds your common shares for you in a nominee account. This means you do not have a physical share certificate but your common shares are recorded on the nominee’s electronic system. If you are a beneficial shareholder, follow the instructions provided by your nominee.
Attending the Meeting:
You must be registered to be admitted to the meeting. Registration will take place outside of the Kensington Room of the Calgary Marriott Downtown Hotel, 110 9th Ave SE, Calgary, Alberta, Canada, beginning at 12:30p.m. MDT, one hour before the meeting begins. Registered shareholders who hold their shares in their own name in the form of a share certificate or through the direct registration system will be required to register with our registrar and transfer agent, AST Trust Company (Canada). Beneficial shareholders who hold their shares through a broker, bank, trustee or nominee will be required to register with Broadridge Investor Communications Corporation. All shareholders should be prepared to present valid photo identification, such as a driver's license, passport or other government-issued identification. Cameras and recording devices will not be permitted in the meeting. For the safety and security of all those in attendance, all bags are subject to search and you may be required to check your bag prior to being admitted into the meeting.
REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 9, 2018
To: Canadian Securities Administrators in each province
In accordance with Section 11.3 of National Instrument 51-102 "Continuous Disclosure Obligations", the following sets out the matters voted on at the Annual Meeting of Shareholders of Enbridge Inc. (the "Corporation") held on Wednesday, May 9, 2018. Each of the matters is described in greater detail in the Corporation's Notice of Annual Meeting of Shareholders and Proxy Statement dated March 12, 2018. The vote on items 1, 3 and 4 were conducted by way of ballot, and on item 2 by way of show of hands. The manner in which the ballots, or proxies received, as applicable, were voted in respect of each matter is set out below.
Matters Voted Upon
1: The election of each of the 12 nominees listed below as Director of the Corporation to hold office until the next Annual Meeting of Shareholders or until his or her successor is duly elected or appointed:
Outcome of vote: CARRIED
|Nominee||Votes For||% For||Votes Withheld||% Withheld|
|Pamela L. Carter||1,075,052,909
|Clarence P. Cazalot, Jr.||1,013,824,498
|Marcel R. Coutu||975,938,714
|Gregory L. Ebel||1,016,528,650
|J. Herb England||1,067,822,850
|Charles W. Fischer||1,077,233,404
|V. Maureen Kempston Darkes||1,011,764,993
|Michael E.J. Phelps||1,007,387,412||92.63||80,143,009
|Dan C. Tutcher||992,839,937||91.29||94,690,484
|Catherine L. Williams||1,011,123,756
2: The appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation to hold office until the close of the next Annual Meeting of Shareholders at such remuneration to be fixed by the Board of Directors.
Outcome of vote: CARRIED
|Votes For||Votes Against||Votes Withheld|
3. Advisory Vote to Approve Compensation of Named Executive Officers.
Outcome of vote: CARRIED
|Votes For||Votes Against||Abstentions|
4. Advisory Vote on the Frequency of Say on Pay Votes
Outcome of vote: ONE (1) YEAR CARRIED
|Votes for One (1) Year||Votes for Two (2) Years||Votes for Three (3) Years||Abstentions|