Shareholder Meetings
2018
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 |
98.85 | 12,447,512 | 1.15 |
| Clarence P. Cazalot, Jr. | 1,013,824,498 |
93.22 | 73,705,923 |
6.78 |
| Marcel R. Coutu | 975,938,714 |
89.74 | 111,591,707 |
10.26 |
| Gregory L. Ebel | 1,016,528,650 |
93.47 | 71,001,771 |
6.53 |
| J. Herb England | 1,067,822,850 |
98.19 | 19,707,571 |
1.81 |
| Charles W. Fischer | 1,077,233,404 |
99.05 | 10,297,017 |
0.95 |
| V. Maureen Kempston Darkes | 1,011,764,993 |
93.03 | 75,765,428 |
6.97 |
| Michael McShane | 1,042,907,151 |
95.90 | 44,623,270 |
4.10 |
| Al Monaco | 1,046,924,741 | 96.27 |
40,605,680 |
3.73 |
| Michael E.J. Phelps | 1,007,387,412 | 92.63 | 80,143,009 |
7.37 |
| Dan C. Tutcher | 992,839,937 | 91.29 | 94,690,484 |
8.71 |
| Catherine L. Williams | 1,011,123,756 |
92.97 | 76,406,665 |
7.03 |
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 | |||
|---|---|---|---|---|---|
| # | % | # | % | # | % |
| 1,185,683,014 | 97.55 | 27,820,281 | 2.29 | 2,019,564 | 0.17 |
3. Advisory Vote to Approve Compensation of Named Executive Officers.
Outcome of vote: CARRIED
| Votes For | Votes Against | Abstentions | |||
|---|---|---|---|---|---|
| # | % | # | % | # | % |
| 912,950,197 | 83.78 | 133,366,454 | 12.24 | 43,366,320 | 3.98 |
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 | ||||
|---|---|---|---|---|---|---|---|
| # | % | # | % | # | % | # | % |
| 1,073,875,110 | 98.954 | 2,939,917 | 0.27 | 4,492,399 | 0.41 | 4,021,562 | 0.37 |
