Mr. Gregory Ebel reports
ENBRIDGE INC. ANNOUNCES ELECTION OF DIRECTORS
Enbridge Inc. held its annual meeting of shareholders today. On a vote by ballot during the regular business proceedings at the meeting, shareholders approved the election of all 11 nominated directors proposed by management as listed in the management information circular dated March 2, 2023.
The detailed results of the vote for the election of directors are set out herein.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Votes for Votes against
Number % Number %
Mayank (Mike) M. Ashar 1,092,093,753 97.13% 32,306,445 2.87%
Gaurdie E. Banister 1,101,302,262 97.94% 23,107,585 2.06%
Pamela L. Carter 991,212,800 88.15% 133,197,349 11.85%
Susan M. Cunningham 1,003,808,338 89.27% 120,602,209 10.73%
Gregory L. Ebel 1,086,511,838 96.63% 37,898,712 3.37%
Jason B. Few 1,100,272,840 97.85% 24,137,661 2.15%
Teresa S. Madden 1,095,319,865 97.41% 29,089,940 2.59%
Stephen S. Poloz 1,098,524,019 97.70% 25,886,530 2.30%
S. Jane Rowe 1,094,988,525 97.38% 29,421,823 2.62%
Dan C. Tutcher 1,097,307,202 97.59% 27,103,311 2.41%
Steven W. Williams 1,071,333,442 95.28% 53,075,437 4.72%
About Enbridge Inc.
At Enbridge, it safely connects millions of people to the energy they rely on every day, fuelling quality of life through its North American natural gas, oil or renewable power networks and its growing European offshore wind portfolio. It is investing in modern energy delivery infrastructure to sustain access to secure, affordable energy and building on two decades of experience in renewable energy to advance new technologies, including wind and solar power, hydrogen, renewable natural gas, and carbon capture and storage. It is committed to reducing the carbon footprint of the energy it delivers and to achieving net-zero greenhouse gas emission by 2050. Headquartered in Calgary, Alta., Enbridge has common shares that trade under the symbol ENB on the Toronto and the New York stock exchanges.
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