Enbridge Inc. Announces Election of Directors

May 12, 2016

CALGARY, ALBERTA--(Marketwired - May 12, 2016) - Enbridge Inc. (TSX:ENB)(NYSE:ENB) announced that the nominees listed in the management information circular dated March 8, 2016 were elected as directors of Enbridge Inc. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders earlier today in Calgary are set out below.

Election of Directors

On a vote by ballot, each of the following 11 nominees proposed by management was elected as a director of the Company:

Nominee Votes For % For Votes Withheld % Withheld
David A. Arledge 619,012,154 99.31 4,269,967 0.69
James J. Blanchard 617,383,343 99.05 5,898,778 0.95
Marcel R. Coutu 606,629,831 97.33 16,652,290 2.67
J. Herb England 618,598,268 99.25 4,683,853 0.75
Charles W. Fischer 610,818,234 98.00 12,463,887 2.00
V. Maureen Kempston Darkes 607,510,300 97.47 15,771,821 2.53
Al Monaco 619,712,455 99.43 3,569,666 0.57
George K. Petty 615,954,061 98.82 7,328,060 1.18
Rebecca B. Roberts 621,852,863 99.77 1,429,258 0.23
Dan C. Tutcher 621,542,777 99.72 1,739,344 0.28
Catherine L. Williams 611,724,496 98.15 11,557,625 1.85

About Enbridge Inc.

Enbridge Inc., a Canadian company, exists to fuel people's quality of life, and has done so for more than 65 years. A North American leader in delivering energy, Enbridge has been ranked on the Global 100 Most Sustainable Corporations index for the past seven years. Enbridge operates the world's longest crude oil and liquids transportation system across Canada and the U.S., and has a significant and growing involvement in natural gas gathering, transmission and midstream business, as well as an increasing involvement in power transmission. Enbridge owns and operates Canada's largest natural gas distribution company, serving residential, commercial, and industrial customers in Ontario, Quebec, New Brunswick and New York State. Enbridge has interests in more than 2,000 megawatts of net renewable and alternative generating capacity, and continues to expand into wind, solar and geothermal power. Enbridge employs nearly 11,000 people, primarily in Canada and the U.S., and is ranked as one of Canada's Top Employers for 2016.

Enbridge's common shares trade on the Toronto and New York stock exchanges under the symbol ENB. For more information, visit www.enbridge.com.


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