Enbridge inc.
Proposal 01
Election of PAMELA L. CARTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CLARENCE P. CAZALOT, JR. 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 GREGORY L. EBEL 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 MICHAEL MCSHANE 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 MICHAEL E.J. PHELPS 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
AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 04
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 05
VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS.
Caisse vote:
Against
Applicable policy or principle:
PR_12