Enbridge inc.
Proposal 01
Election of DAVID A. ARLEDGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JAMES J. BLANCHARD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARCEL R. COUTU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of J. HERB ENGLAND as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHARLES W. FISCHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of V.M. KEMPSTON DARKES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of AL MONACO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GEORGE K. PETTY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of REBECCA B. ROBERTS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAN C. TUTCHER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CATHERINE L. WILLIAMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON-BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 8, 2016 REGARDING REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF THE EXTERNAL AUDITOR EVERY EIGHT YEARS.
Caisse vote:
Against
Applicable policy or principle:
PR_12