Enbridge inc.
Proposal 1A
ELECTION OF DIRECTORS: Election of Director: Mayank M. Ashar
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director: Gaurdie E. Banister
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director: Pamela L. Carter
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director: Susan M. Cunningham
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director: Gregory L. Ebel
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director: Jason B. Few
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director: Theresa B.Y. Jang
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director: Teresa S. Madden
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director: Manjit Minhas
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1J
Election of Director: Stephen S. Poloz
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1K
Election of Director: S. Jane Rowe
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1L
Election of Director: Steven W. Williams
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 02
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_00
Proposal 03
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_00
Proposal 04
Shareholder Proposals Vote on the shareholder proposals, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" shareholder proposals No. 1 and No. 2 Shareholder Proposal No. 1
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 05
Shareholder Proposal No. 2
Caisse vote:
For
Applicable policy or principle:
PC_00