REPORT OF VOTING RESULTS
NATIONAL INSTRUMENT 51-102
FOR
ENBRIDGE INC.
ANNUAL MEETING OF SHAREHOLDERS
HELD ON WEDNESDAY, MAY 8, 2024
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% |
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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% |
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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.