Meeting details

Enbridge inc.



Proposal 1
Election of Mayank M. Ashar as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Gaurdie E. Banister as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Pamela L. Carter as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Susan M. Cunningham as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Gregory L. Ebel as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Jason B. Few as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Teresa S. Madden as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Al Monaco as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Stephen S. Poloz as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of S. Jane Rowe as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Dan C. Tutcher as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1
Election of Steven W. Williams as director

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2
Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 3
Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 4
Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4

Caisse vote:
Against

Applicable policy or principle:
PC_11_03

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