Shareholder Meetings



2018

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 9, 2018

To: Canadian Securities Administrators in each province

In accordance with Section 11.3 of National Instrument 51-102 "Continuous Disclosure Obligations", the following sets out the matters voted on at the Annual Meeting of Shareholders of Enbridge Inc. (the "Corporation") held on Wednesday, May 9, 2018. Each of the matters is described in greater detail in the Corporation's Notice of Annual Meeting of Shareholders and Proxy Statement dated March 12, 2018. The vote on items 1, 3 and 4 were conducted by way of ballot, and on item 2 by way of show of hands. The manner in which the ballots, or proxies received, as applicable, were voted in respect of each matter is set out below.

Matters Voted Upon

1: The election of each of the 12 nominees listed below as Director of the Corporation to hold office until the next Annual Meeting of Shareholders or until his or her successor is duly elected or appointed:

Outcome of vote: CARRIED

Nominee Votes For % For Votes Withheld % Withheld
Pamela L. Carter 1,075,052,909
98.85 12,447,512 1.15
Clarence P. Cazalot, Jr. 1,013,824,498
93.22 73,705,923
6.78
Marcel R. Coutu 975,938,714
89.74 111,591,707
10.26
Gregory L. Ebel 1,016,528,650
93.47 71,001,771
6.53
J. Herb England 1,067,822,850
98.19 19,707,571
1.81
Charles W. Fischer 1,077,233,404
99.05 10,297,017
0.95
V. Maureen Kempston Darkes 1,011,764,993
93.03 75,765,428
6.97
Michael McShane 1,042,907,151
95.90 44,623,270
4.10
Al Monaco 1,046,924,741 96.27
40,605,680
3.73
Michael E.J. Phelps 1,007,387,412 92.63 80,143,009
7.37
Dan C. Tutcher 992,839,937 91.29 94,690,484
8.71
Catherine L. Williams 1,011,123,756
92.97 76,406,665
7.03

2: The appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation to hold office until the close of the next Annual Meeting of Shareholders at such remuneration to be fixed by the Board of Directors.

Outcome of vote: CARRIED

Votes For Votes Against Votes Withheld
# % # % # %
1,185,683,014 97.55 27,820,281 2.29 2,019,564 0.17

3. Advisory Vote to Approve Compensation of Named Executive Officers.

Outcome of vote: CARRIED

Votes For Votes Against Abstentions
# % # % # %
912,950,197 83.78 133,366,454 12.24 43,366,320 3.98

4. Advisory Vote on the Frequency of Say on Pay Votes

Outcome of vote: ONE (1) YEAR CARRIED

Votes for One (1) Year Votes for Two (2) Years Votes for Three (3) Years Abstentions
# % # % # % # %
1,073,875,110 98.954 2,939,917 0.27 4,492,399 0.41 4,021,562 0.37