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Enbridge Inc. Announces Election of Directors


PR Newswire | May 5, 2021 07:42PM EDT

05/05 18:41 CDT

Enbridge Inc. Announces Election of Directors CALGARY, AB, May 5, 2021

CALGARY, AB, May 5, 2021 /PRNewswire/ - Enbridge Inc. (TSX: ENB) (NYSE: ENB) (Enbridge or the Company) 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, 2021. The detailed results of the vote for the election of directors are set out below.

Votes For Votes Withheld

# % # %

Pamela L. Carter 1,026,735,952 88.92 127,933,337 11.08

Marcel R. Coutu 905,791,449 78.44 248,901,234 21.56

Susan M. Cunningham 1,124,263,081 97.36 30,429,609 2.64

Gregory L. Ebel 1,006,918,694 87.20 147,774,068 12.80

J. Herb England 1,097,733,764 95.07 56,958,919 4.93

Gregory J. Goff 1,123,154,409 97.27 31,537,352 2.73

V. Maureen Kempston Darkes 1,114,944,283 96.56 39,748,478 3.44

Teresa S. Madden 1,135,741,737 98.36 18,951,025 1.64

Al Monaco 1,135,429,123 98.33 19,263,639 1.67

Stephen S. Poloz 1,149,252,784 99.53 5,439,977 0.47

Dan C. Tutcher 1,133,684,995 98.18 21,006,767 1.82

About Enbridge Inc.Enbridge Inc. is a leading North American energy infrastructure company. We safely and reliably deliver the energy people need and want to fuel quality of life. Our core businesses include Liquids Pipelines, which transports approximately 25 percent of the crude oil produced in North America; Gas Transmission and Midstream, which transports approximately 20 percent of the natural gas consumed in the U.S.; Gas Distribution and Storage, which serves approximately 3.8 million retail customers in Ontario and Quebec; and Renewable Power Generation, which generates approximately 1,750 MW of net renewable power in North America and Europe. The Company's common shares trade on the Toronto and New York stock exchanges under the symbol ENB. For more information, visit www.enbridge.com.

FOR FURTHER INFORMATION PLEASE CONTACT:

MediaToll Free: (888) 992-0997Email: media@enbridge.com

Investment CommunityToll Free: (800) 481-2804Email: investor.relations@enbridge.com

View original content: http://www.prnewswire.com/news-releases/enbridge-inc-announces-election-of-directors-301285078.html

SOURCE Enbridge Inc.






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