Shareholder Meetings

2016

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. SPECIAL MEETING OF SHAREHOLDERS HELD ON THURSDAY, DECEMBER 15, 2016

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 Special Meeting of Shareholders of Enbridge Inc. (the "Corporation") held on Thursday, December 15, 2016. Each of the matters is described in greater detail in the Corporation's Notice of Special Meeting and Management Information Circular dated November 10, 2016. Votes were cast both in person and by proxy and the vote on the matters was conducted by ballot. 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 approval of the Enbridge Common Share Issuance Resolution, the full text of which is set out on page 41 of the Notice of Special Meeting and Management Information Circular dated November 10, 2016.

Outcome of vote: Passed

Votes For Votes Against Votes Abstained
# % # % # %
657,514,551 99.42 593,978 0.09 3,244,773 0.49

2: The approval of the By-law Amendment Resolution amending General By-law No. 1 of the Corporation, the full text of which is set out on page 44 of the Notice of Special Meeting and Management Information Circular dated November 10, 2016.

Outcome of vote: Passed

Votes For Votes Against Votes Abstained
# % # % # %
660,009,172 99.80 773,818 0.12 571,909 0.08

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON THURSDAY, MAY 12, 2016

Election of Directors

Enbridge Inc. (TSX:ENB) (NYSE:ENB) announced that the nominees listed in the management information circular dated March 8, 2016 were elected as directors of Enbridge Inc. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders earlier today in Calgary are set out below.

Matters Voted Upon

1: The election of each of the 11 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
David A. Arledge 619,012,154
99.31 4,269,967
0.69
James J. Blanchard 617,383,343
99.05 5,898,778
0.95
Marcel R. Coutu 606,629,831
97.33 16,652,290
2.67
J. Herb England 618,598,268
99.25 4,683,853
0.75
Charles W. Fischer 610,818,234
98.00 12,463,887
2.00
V. Maureen Kempston Darkes 607,510,300
97.47 15,771,821
2.53
Al Monaco 619,712,455
99.43 3,569,666
0.57
George K. Petty 615,954,061
98.82 7,328,060
1.18
Rebecca B. Roberts 621,852,863
99.77 1,429,258
0.23
Dan C. Tutcher 621,542,777
99.72 1,739,344
0.28
Catherine L. Williams 611,724,496
98.15 11,557,625
1.85

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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
614,583,305 97.19 17,801,340 2.81

3. Approach to executive compensation.

Outcome of vote: Carried

Votes For Votes Against Votes Abstained
# % # % # %
597,216,038 95.82 25,032,667 4.02 1,030,807 0.17

4. Shareholder Proposal submitted by Qube Investment Management Inc. requesting that the Board of Directors require the Audit Committee to request proposals for the Audit Engagement no less than every 8 years.

Outcome of vote: Not Passed

Votes For Votes Against Votes Abstained
# % # % # %
27,174,332 4.36 593,454,881 95.22 2,647,009 0.42

2015

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 6, 2015

Election of Directors

Enbridge Inc. (TSX:ENB) (NYSE:ENB) announced that the nominees listed in the management information circular dated March 3, 2015 were elected as directors of Enbridge Inc. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders earlier today in Toronto are set out below.

On a vote by ballot, each of the following 11 nominees proposed by management was elected as a director of the Company:

Nominee Votes For % For Votes Withheld % Withheld
David A. Arledge 525,453,212 99.41 3,135,772 0.59
James J. Blanchard 525,013,763 99.32 3,575,221 0.68
Marcel R. Coutu 525,821,380 99.48 2,767,604 0.52
J. Herb England 513,923,864 97.23 14,665,120 2.77
Charles W. Fischer 519,540,744 98.29 9,048,240 1.71
V. Maureen Kempston Darkes 517,216,347 97.85 11,372,637 2.15
Al Monaco 526,086,762 99.53 2,502,222 0.47
George K. Petty 523,596,605 99.06 4,992,379 0.94
Rebecca B. Roberts 526,837,261 99.67 1,751,723 0.33
Dan C. Tutcher 526,018,126 99.51 2,570,858 0.49
Catherine L. Williams 519,740,217 98.33 8,848,767 1.67

2014

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 7, 2014

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 and Special Meeting of Shareholders of Enbridge Inc. (the "Corporation") held on Wednesday, May 7, 2014. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 4, 2014. The vote on items 1, 3, 4 and 5 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 close of the next Annual Meeting of Shareholders or until his or her successor is duly elected or appointed:

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
David A. Arledge 524,303,273 99.76 1,256,383 0.24
James J. Blanchard 524,200,940 99.74 1,358,716 0.26
J. Lorne Braithwaite 508,153,283 96.69 17,406,373 3.31
J. Herb England 513,121,004 97.63 12,438,652 2.37
Charles W. Fischer 515,959,252 98.17 9,600,404 1.83
Maureen Kempston Darkes 515,699,207 98.12 9,860,449 1.88
David A. Leslie 524,465,635 99.79 1,094,021 0.21
Al Monaco 524,557,522 99.81 1,002,134 0.19
George K. Petty 523,262,075 99.56 2,297,581 0.44
Charles E. Shultz 514,991,424 97.99 10,568,232 2.01
Dan C. Tutcher 524,062,324 99.72 1,497,332 0.28
Catherine L. Williams 516,108,270 98.20 9,451,386 1.80

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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
528,091,829 98.43 8,423,543 1.57

3. Increase in the number of common shares reserved for issuance under the Stock Option Plans.

Outcome of vote: Carried

Votes For Votes Against
# % # %
471,922,470 89.79 53,637,037 10.21

4. Amendment, continuation and approval of the Shareholder Rights Plan.

Outcome of vote: Carried

Votes For Votes Against
# % # %
514,008,403 97.80 11,551,107 2.20

5. Approach to executive compensation.

Outcome of vote: Carried

Votes For Votes Against Votes Abstained
# % # % # %
504,625,414 96.02 19,302,904 3.67 1,626,430 0.31

2013

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 8, 2013

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 8, 2013. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 5, 2013. The vote on items 1 and 3 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

Votes For Votes Withheld
# % # %
David A. Arledge 499,493,008 98.51 7,564,928 1.49
James J. Blanchard 499,420,748 98.49 7,637,188 1.51
J. Lorne Braithwaite 484,978,045 95.65 22,079,891 4.35
J. Herb England 484,553,783 95.56 22,504,153 4.44
Charles W. Fischer 485,429,529 95.73 21,628,407 4.27
Maureen Kempston Darkes 484,918,644 95.63 22,139,292 4.37
David A. Leslie 499,720,983 98.55 7,336,953 1.45
Al Monaco 500,121,354 98.63 6,936,582 1.37
George K. Petty 499,602,537 98.53 7,455,399 1.47
Charles E. Shultz 484,968,296 95.64 22,089,640 4.36
Dan C. Tutcher 499,666,445 98.54 7,391,491 1.46
Catherine L. Williams 485,273,106 95.70 21,784,830 4.30




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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
512,214,114 97.80 11,526,034 2.20

3. Approach to executive compensation.

Outcome of vote: Carried

Votes For Votes Against Votes Abstained
# % # % # %
474,392,296 93.56 31,245,030 6.16 1,418,767 0.28

2012

The Annual Meeting of holders of common shares of Enbridge Inc. (“Shareholders”) was held at 1:30 p.m. (local time) on Wednesday, May 9, 2012 in the Vanity Fair Ballroom, Le Meridien King Edward, 37 King Street East, Toronto, Ontario, M5C 1E9. The Record Date for determination of those Shareholders entitled to notice of the meeting was Thursday, March 15, 2012.

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 9, 2012

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, 2012. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 2, 2012. 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 13 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

Votes For Votes Withheld
# % # %
David A. Arledge 438,934,739 95.89 18,805,286 4.11
James J. Blanchard 455,964,291 99.61 1,775,734 0.39
J. Lorne Braithwaite 438,489,731 95.79 19,250,294 4.21
Patrick D. Daniel 453,885,941 99.16 3,854,084 0.84
J. Herb England 455,401,624 99.49 2,338,401 0.51
Charles W. Fischer 439,239,901 95.96 18,500,124 4.04
Maureen Kempston Darkes 438,792,773 95.86 18,947,005 4.14
David A. Leslie 455,097,848 99.42 2,642,177 0.58
Al Monaco 455,480,368 99.51 2,259,657 0.49
George K. Petty 455,872,207 99.59 1,867,818 0.41
Charles E. Shultz 438,381,785 95.77 19,358,240 4.23
Dan C. Tutcher 455,397,149 99.49 2,342,876 0.51
Catherine L. Williams 439,124,600 95.93 18,615,425 4.07

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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
466,600,423 99.54 2,158,488 0.46

3. Approach to executive compensation.

Outcome of vote: Carried

Votes For Votes Against Votes Abstained
# % # % # %
429,012,893 93.72 27,138,264 5.93 1,595,867 0.35

4. Shareholder Proposal submitted by NEI Investments along with two co-filers, regarding the preparation of a report by the Board of Directors to shareholders on how the Board has assessed the operational, reputational, and legal risks associated with opposition by First Nations to the proposed Northern Gateway project.

Outcome of vote: Defeated

Votes For Votes Against Votes Abstained
# % # % # %
130,755,542 28.57 278,564,908 60.86 48,372,076 10.57

2011

The most recent Enbridge Inc. Annual and Special Meeting of Shareholders was held on Wednesday, May 11, 2011at 1:30 p.m.MDT in Calgary, Alberta.

The following is areport on the results of the matters voted uponby Enbridge Inc. holders of common shares.

REPORT OFVOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL ANDSPECIALMEETING OF SHAREHOLDERS HELDON WEDNESDAY,MAY 11, 2011:

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 11, 2011. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 2, 2011. The vote on items 1 and 3 to six was 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

Votes For Votes Withheld
# % # %
David A. Arledge 214,434,031 95.24 10,706,533 4.76
James J. Blanchard 224, 476,826 99.71 663,738 0.29
J. Lorne Braithwaite 214,359,617 95.21 10,780,947 4.79
Patrick D. Daniel 223,345,375 99.20 1,795,189 0.80
J. Herb England 223,439,123 99.24 1,701,441 0.76
Charles W. Fischer 214,779,309 95.40 10.364,255 4.60
Maureen Kempston Darkes 214,673,711 95.35 10,466,853 4.65
David A. Leslie 223,614,686 99.32 5,020,298 2.32
George K. Petty 223,574,973 99.30 1,565,591 0.70
Charles E. Shultz 213,476,873 94.82 11,663,691 5.18
Dan C. Tutcher 224,395,062 99.67 745,502 0.33
Catherine L. Williams 213,719,721 94.93 11,420,843 5.07

2: The appointment of Pricewaterhouse Coopers LL as Auditors of the Corporation to hold office until the close of the next Annual Meeting of Shareholders at a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For Votes Withheld
# % # %
227,840,791 99.26 1,691,156 0.74

3. The Amendment of the Articles to allow for a division of common shares on a two-for-one basis.

Outcome of vote: Carried

Votes For Votes Against
# % # %
229,226,721 99.86 332,232 0.14

4. Increase in the number of common shares reserved for issuance under the Stock Option Plans.

Outcome of vote: Carried

Votes For Votes Against
# % # %
194,406,101 86.35 30,730,134 13.65

5. Amendment, continuation and approval of the Shareholder Rights Plan.

Outcome of vote: Carried

Votes For Votes Against
# % # %
219,216,459 97.37 5,918,778 2.63

6. Approach to executive compensation.

Outcome of vote: Carried

Votes For Votes Against
# % # %
211,393,294 93.94 13,646,042 6.06