Item 5.07 Submission of Matters to a Vote of Security Holders.




At the 2022 Annual Meeting of Shareholders held on May 4, 2022 (the "Annual
Meeting"), the holders of common shares of Enbridge Inc. (the "Corporation")
voted on: (1) 12 director nominees to be elected to the board of directors of
the Corporation (the "Board") to serve until the close of the Corporation's next
annual meeting of shareholders or until their respective successors have been
elected; (2) the appointment of PricewaterhouseCoopers LLP as auditors of the
Corporation until the close of the Corporation's next annual meeting of
shareholders at such remuneration to be fixed by the Board; (3) an advisory vote
on the Corporation's approach to executive compensation (a "Say on Pay vote");
and (4) a shareholder proposal regarding the Corporation's net zero commitment,
submitted by DI Foundation, represented by Investors for Paris Compliance. The
items of business are further described in the Corporation's management
information circular (the "Circular") filed as Exhibit 99.1 to the Corporation's
Current Report on Form 8-K filed with the U.S. Securities and Exchange
Commission on March 7, 2022.

The tables below set forth the number of votes cast for, against or withheld,
and the number of abstentions and broker non-votes, for each matter voted on by
the Corporation's shareholders.

1. Election of Directors




Each of the 12 nominees listed below was elected as Director of the Corporation
to hold office until the Corporation's next annual meeting of shareholders or
until his or her successor has been elected.

                                                                                                                  Broker
Name of Nominee                                 Votes For                          Votes Withheld                Non-Votes
                                         Number           Percentage          Number          Percentage          Number
Mayank M. Ashar                        1,119,720,044            99.45 %        6,153,930             0.55 %      172,761,610
Gaurdie E. Banister                    1,119,869,199            99.47 %        6,004,837             0.53 %      172,761,610
Pamela L. Carter                       1,086,100,179            96.47 %       39,773,857             3.53 %      172,761,610
Susan M. Cunningham                    1,095,878,800            97.34 %       29,995,236             2.66 %      172,761,610
Gregory L. Ebel                          961,024,127            85.36 %      164,851,450            14.64 %      172,761,609
Jason B. Few                           1,013,646,775            90.03 %      112,228,803             9.97 %      172,761,608
Teresa S. Madden                       1,089,493,666            96.77 %       36,381,911             3.23 %      172,761,609
Al Monaco                              1,107,228,169            98.34 %       18,647,409             1.66 %      172,761,608
Stephen S. Poloz                       1,099,533,332            97.66 %       26,342,050             2.34 %      172,761,608
S. Jane Rowe                           1,119,487,346            99.43 %        6,388,231             0.57 %      172,761,609
Dan C. Tutcher                         1,096,541,822            97.39 %       29,333,755             2.61 %      172,761,609
Steven W. Williams                     1,120,420,673            99.52 %        5,454,676             0.48 %      172,761,611

2. Appoint PricewaterhouseCoopers LLP as Auditors

The shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors of the Corporation until the close of the Corporation's next annual meeting of shareholders at such remuneration to be fixed by the Board.



                                                         Broker
        Votes For                 Votes Withheld        Non-Votes
   Number       Percentage     Number      Percentage    Number
1,185,515,453     91.29%     113,099,778     8.71%       21,342

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3. Advisory Vote on the Corporation's Approach to Executive Compensation

The shareholders accepted the Corporation's approach to executive compensation, as disclosed in the Circular.



                                                                                   Broker
        Votes For                 Votes Against              Abstentions          Non-Votes
   Number       Percentage     Number     Percentage     Number     Percentage     Number
1,017,891,449     90.41%     89,625,702     7.96%      18,358,072     1.63%      172,762,127



4. Shareholder Proposal


The Board recommended that shareholders vote against the shareholder proposal.

                                                                                  Broker
       Votes For                Votes Against               Abstentions          Non-Votes
  Number      Percentage     Number      Percentage     Number     Percentage     Number
245,927,410     21.84%     838,628,609     74.49%     41,311,875     3.67%      172,762,514


Item 8.01 Other Events.


On May 4, 2022, the Corporation issued a news release announcing the election of
director voting results from the Annual Meeting. A copy of the news release is
attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits

Exhibit
Number       Description

99.1           New Release dated May 4, 2022

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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