Enbridge inc.
Proposal 1a.
Election of Director: Pamela L. Carter
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Marcel R. Coutu
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: Susan M. Cunningham
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Gregory L. Ebel
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: J. Herb England
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Charles W. Fischer
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1g.
Election of Director: V. Maureen Kempston Darkes
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1h.
Election of Director: Teresa S. Madden
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1i.
Election of Director: Al Monaco
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1j.
Election of Director: Michael E.J. Phelps
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1k.
Election of Director: Dan C. Tutcher
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1l
Election of Director: Catherine L. Williams
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
Advisory vote to approve compensation of Named Executive Officers.
Caisse vote:
For
Applicable policy or principle:
PR_07_06