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ENBRIDGE INC.

May 08, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Election of Directors
1A Election of Director - M.M. (Mike) Ashar ✓ For
1B Election of Director - Gaurdie E. Banister ✓ For
1C Election of Director - Susan M. Cunningham ✓ For
1D Election of Director - Gregory L. Ebel ✗ Against
1E Election of Director - Jason B. Few ✓ For
1F Election of Director - Douglas L. Foshee ✓ For
1G Election of Director - Theresa B.Y. Jang ✓ For
1H Election of Director - Teresa S. Madden ✓ For
1I Election of Director - Manjit Minhas ✓ For
1J Election of Director - Stephen S. Poloz ✓ For
1K Election of Director - S. Jane Rowe ✓ For
1L Election of Director - Steven W. Williams ✓ For
2 Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration. ✓ For
3 Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular. ✓ For
4 Amend, reconfirm and approve Enbridge's shareholder rights plan. ✓ For
Attachments
📄
Enbridge_Management_Information_Circular_2026.pdf 5.1 MB
📄
Enbridge_2025_10k.pdf 3.2 MB
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