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, 2024. Each of the matters is described in greater detail in the Corporation's Notice of 2024 Annual Meeting of Shareholders and Management Information Circular dated March 5, 2024. 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 close of
CARRIED
the next annual meeting of shareholders or until their
successor is duly appointed:
Votes For
Votes Against
#
%
#
%
Mayank M. Ashar
1,082,076,746
97.30%
30,079,487
2.70%
Gaurdie E. Banister
1,085,655,756
97.62%
26,502,357
2.38%
Pamela L. Carter
1,031,918,005
92.79%
80,240,020
7.21%
Susan M. Cunningham
1,078,290,433
96.95%
33,868,445
3.05%
Gregory L. Ebel
1,068,719,348
96.09%
43,439,694
3.91%
Jason B. Few
1,084,914,927
97.55%
27,244,168
2.45%
Theresa B.Y. Jang
1,107,225,610
99.56%
4,932,787
0.44%
Teresa S. Madden
1,079,696,594
97.08%
32,461,101
2.92%
Manjit Minhas
1,106,126,350
99.46%
6,032,741
0.54%
Stephen S. Poloz
1,085,448,802
97.60%
26,710,293
2.40%
S. Jane Rowe
1,082,012,547
97.29%
30,146,551
2.71%
Steven W. Williams
1,032,684,184
92.85%
79,474,411
7.15%
2. The appointment of PricewaterhouseCoopers LLP as independent auditors of the Corporation to hold office until the close of the next annual meeting of shareholders and authorize the directors to fix their remuneration
Outcome of Vote
CARRIED
Votes For
Votes Withheld
#
%
#
%
1,185,876,097
91.50%
110,228,875
8.50%
Outcome of Vote
3.
Advisory vote to accept the Corporation's approach to
CARRIED
executive compensation, as disclosed in the Management
Information Circular
Votes For
Votes Against
Abstentions
#
%
#
%
#
%
991,890,028
89.19%
115,831,722
10.42%
4,436,613
0.40%
4. Shareholder proposal submitted by Miss Leanne Baer, represented by Environmental Defense Canada, requesting that the Board produce a report at reasonable cost and omitting proprietary information, examining how
Enbridge's governance systems are functioning in light of the company's pattern of releasing statements, reports, and submissions that are false and/or misrepresent the climate and environmental benefits or impacts of its business activities.
Outcome of Vote
NOT CARRIED
Votes For
Votes Against
Abstentions
#
%
#
%
#
%
35,389,710
3.18%
1,063,488,612
95.62%
13,277,604
1.19%
2
5. Shareholder proposal submitted by DI Foundation, represented by Investors For Paris Compliance, requesting that the Corporation annually disclose all of its material scope 3 emissions using accepted definitions and in absolute terms.
Outcome of Vote
NOT CARRIED
Votes For
Votes Against
Abstentions
#
%
#
%
#
%
303,836,848
27.32%
797,400,110
71.70%
10,919,006
0.98%
3
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Enbridge Inc. published this content on
09 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
09 May 2024 21:20:42 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. 
