REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102
FOR
ENBRIDGE INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON WEDNESDAY, MAY 4, 2022
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 4, 2022. Each of the matters is described in greater detail in the Corporation's Notice of 2022 Annual Meeting of Shareholders and Management Information Circular dated March 2, 2022. 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
Outcome of Vote
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 appointed:
CARRIEDVotes For
Votes Withheld
#
%
#
%
Mayank (Mike) M. Ashar
1,119,720,044
99.45%
6,153,930
0.55%
Gaurdie E. Banister
1,119,869,199
99.47%
6,004,837
0.53%
Pamela L. Carter
1,086,100,179
96.47%
39,773,857
3.53%
Susan M. Cunningham
1,095,878,800
97.34%
29,995,236
2.66%
Gregory L. Ebel
961,024,127
85.36%
164,851,450
14.64%
Jason B. Few
1,013,646,775
90.03%
112,228,803
9.97%
Teresa S. Madden
1,089,493,666
96.77%
36,381,911
3.23%
Al Monaco
1,107,228,169
98.34%
18,647,409
1.66%
Stephen S. Poloz
1,099,533,332
97.66%
26,342,050
2.34%
S. Jane Rowe
1,119,487,346
99.43%
6,388,231
0.57%
Dan C. Tutcher
1,096,541,822
97.39%
29,333,755
2.61%
Steven W. Williams
1,120,420,673
99.52%
5,454,676
0.48%
Outcome of Vote
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
CARRIEDVotes For
Votes Withheld
# 1,185,515,453
% 91.29%
# 113,099,778
3. Advisory vote on the Corporation's approach to executive compensation
% 8.71%
Outcome of VoteCARRIEDVotes For
Votes Against
Abstentions
#
%
#
%
#
%
1,017,891,449
90.41%
89,625,702
7.96%
18,358,072
1.63%
4. Shareholder Proposal submitted by DI Foundation requesting the Corporation by the end of 2022 strengthen its net zero commitment consistent with a science-based, net zero target.
Outcome of VoteCARRIEDVotes For
Votes Against
Abstentions
#
%
#
%
#
%
245,927,410
21.84%
838,628,609
74.49%
41,311,875
3.67%
2
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Enbridge Inc. published this content on 06 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2022 13:49:23 UTC.
Enbridge Inc. is an energy transportation and distribution company. The Company operates through five business segments: Liquids Pipelines, Gas Transmission and Midstream, Gas Distribution and Storage, Renewable Power Generation, and Energy Services. Liquids Pipelines consists of pipelines and terminals in Canada and the United States that transport and export various grades of crude oil and other liquid hydrocarbons. Gas Transmission and Midstream consists of its investments in natural gas pipelines and gathering and processing facilities in Canada and the United States. Gas Distribution and Storage consists of its natural gas utility operations. Renewable Power Generation consists of investments in wind and solar assets, geothermal, waste heat recovery, and transmission assets. Energy Services provides physical commodity marketing, logistics services, and energy marketing services. The Company owns Aitken Creek Gas Storage facility and Aitken Creek North Gas Storage facility.
ENBRIDGE INC. 
