Enbridge - Where energy meets people
ENB - TSX 51.51 0.17 more
ENB - NYSE 46.85 0.02 more
EEP 28.91 0.13 more
EEQ 28.82 0.02 more

Shareholder Meetings

2014

The Annual and Special Meeting of Shareholders of common shares of Enbridge Inc. (“Shareholders”) will be held at 1:30 p.m. (local time) on Wednesday, May 7, 2014 in the Ballroom of the Metropolitan Conference Centre, 333 – 4th Avenue S.W., Calgary, Alberta, T2P 0H9.

2013

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 8, 2013  

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 8, 2013. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 5, 2013. The vote on items 1 and 3 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

 

 Votes For
 

 Votes Withheld
 

#

%

#

%

 David A. Arledge 499,493,008 98.51 7,564,928  1.49
 James J. Blanchard 499,420,748 98.49 7,637,188 1.51
 J. Lorne Braithwaite 484,978,045 95.65 22,079,891 4.35
J. Herb England 484,553,783 95.56 22,504,153 4.44
Charles W. Fischer 485,429,529 95.73 21,628,407 4.27
Maureen Kempston Darkes 484,918,644 95.63 22,139,292 4.37
David A. Leslie 499,720,983 98.55 7,336,953 1.45
Al Monaco 500,121,354 98.63 6,936,582 1.37
George K. Petty 499,602,537 98.53 7,455,399 1.47
Charles E. Shultz 484,968,296 95.64 22,089,640 4.36
Dan C. Tutcher 499,666,445 98.54 7,391,491 1.46
Catherine L. Williams 485,273,106 95.70 21,784,830 4.30




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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For

Votes Withheld

#

%

#

%

512,214,114  97.80 11,526,034  2.20

3. Approach to executive compensation.

Outcome of vote: Carried 

Votes For

Votes Against

Votes Abstained

#

%

#

%

#

%

474,392,296 

93.56

31,245,030

6.16

1,418,767

0.28

 

2012

The Annual Meeting of holders of common shares of Enbridge Inc. (“Shareholders”) was held at 1:30 p.m. (local time) on Wednesday, May 9, 2012 in the Vanity Fair Ballroom, Le Meridien King Edward, 37 King Street East, Toronto, Ontario, M5C 1E9. The Record Date for determination of those Shareholders entitled to notice of the meeting was Thursday, March 15, 2012.

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 9, 2012  

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, 2012. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 2, 2012. 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 13 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

 

 Votes For
 

 Votes Withheld
 

#

%

#

%

 David A. Arledge 438,934,739 95.89 18,805,286  4.11
 James J. Blanchard 455,964,291 99.61 1,775,734 0.39
 J. Lorne Braithwaite 438,489,731 95.79 19,250,294 4.21
Patrick D. Daniel 453,885,941 99.16 3,854,084 0.84
J. Herb England 455,401,624 99.49 2,338,401 0.51
Charles W. Fischer 439,239,901 95.96 18,500,124 4.04
Maureen Kempston Darkes 438,792,773 95.86 18,947,005 4.14
David A. Leslie 455,097,848 99.42 2,642,177 0.58
Al Monaco 455,480,368 99.51 2,259,657 0.49
George K. Petty 455,872,207 99.59 1,867,818 0.41
Charles E. Shultz 438,381,785 95.77 19,358,240 4.23
Dan C. Tutcher 455,397,149 99.49 2,342,876 0.51
Catherine L. Williams 439,124,600 95.93 18,615,425 4.07

 

 

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 a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For

Votes Withheld

#

%

#

%

466,600,423  99.54 2,158,488  0.46

3. Approach to executive compensation.

Outcome of vote: Carried 

Votes For

Votes Against

Votes Abstained

#

%

#

%

#

%

429,012,893 

93.72

27,138,264

5.93

1,595,867

0.35

4. Shareholder Proposal submitted by NEI Investments along with two co-filers, regarding the preparation of a report by the Board of Directors to shareholders on how the Board has assessed the operational, reputational, and legal risks associated with opposition by First Nations to the proposed Northern Gateway project.

Outcome of vote: Defeated 

Votes For

Votes Against

Votes Abstained

#

%

#

%

#

%

130,755,542 

28.57

278,564,908

60.86

48,372,076

10.57

 

2011

The most recent Enbridge Inc. Annual and Special Meeting of Shareholders was held on Wednesday, May 11, 2011 at 1:30 p.m. MDT in Calgary, Alberta.

The following is a report on the results of the matters voted upon by Enbridge Inc. holders of common shares.

REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 11, 2011:   

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 11, 2011. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 2, 2011. The vote on items 1 and 3 to six was 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

 

 Votes For
 

 Votes Withheld
 

#

%

#

%

 David A. Arledge 214,434,031 95.24 10,706,533  4.76
 James J. Blanchard 224, 476,826 99.71 663,738 0.29
 J. Lorne Braithwaite 214,359,617 95.21 10,780,947 4.79
Patrick D. Daniel 223,345,375 99.20 1,795,189 0.80
J. Herb England 223,439,123 99.24 1,701,441 0.76
Charles W. Fischer 214,779,309 95.40 10.364,255 4.60
Maureen Kempston Darkes 214,673,711 95.35 10,466,853 4.65
David A. Leslie 223,614,686 99.32 5,020,298 2.32
George K. Petty 223,574,973 99.30 1,565,591 0.70
Charles E. Shultz 213,476,873 94.82 11,663,691 5.18
Dan C. Tutcher 224,395,062 99.67 745,502 0.33
Catherine L. Williams 213,719,721 94.93 11,420,843 5.07

 

2: The appointment of Pricewaterhouse Coopers LL as Auditors of the Corporation to hold office until the close of the next Annual Meeting of Shareholders at a remuneration to be fixed by the Board of Directors.

Outcome of vote: Carried

Votes For

Votes Withheld

#

%

#

%

227,840,791  99.26 1,691,156  0.74

3. The Amendment of the Articles to allow for a division of common shares on a two-for-one basis.

Outcome of vote: Carried 

Votes For

Votes Against

#

%

#

%

229,226,721  99.86 332,232 0.14

4. Increase in the number of common shares reserved for issuance under the Stock Option Plans.

Outcome of vote: Carried 

Votes For

Votes Against

#

%

#

%

194,406,101  86.35 30,730,134  13.65

5. Amendment, continuation and approval of the Shareholder Rights Plan.

Outcome of vote: Carried

Votes For

Votes Against

#

%

#

%

219,216,459  97.37 5,918,778 2.63

6. Approach to executive compensation.

Outcome of vote: Carried 

Votes For

Votes Against

#

%

#

%

211,393,294 93.94 13,646,042 6.06

Close

Enbridge Companies

EGD

Enbridge Gas Distribution

Canada's largest gas distribution company. Serving 1.9 million customers in Ontario, Quebec and New York State.

Enbridge Gas New Brunswick

Enbridge Gas New Brunswick

Distributing natural gas to institutional, commercial, industrial and residential customers across nine New Brunswick communities.

ENB company image

Enbridge Inc.

Enbridge Inc. (ENB) is a publicly-traded corporation on the New York and Toronto stock exchanges.

Enbridge U.S.

Enbridge's U.S. operations - a leader in energy transportation in the Midwest, Mid-Continent and Gulf Coast regions of the United States.

Enbridge Energy Partners

A U.S. master limited partnership with oil and gas delivery assets.

Enbridge Income Fund Holdings

Enbridge Income Fund Holdings

Enbridge Income Fund Holdings Inc. (EIFH) is a publicly-traded Canadian Corporation that invests in low-risk energy infrastructure assets.

Enbridge Technology

Provides pipeline and natural gas distribution consulting and training services internationally.

Midcoast Energy Partners

Midcoast Energy Partners

Midcoast Energy Partners (MEP) serves as EEP’s primary vehicle for owning and growing its natural gas and natural gas liquids (NGL) midstream business in the U.S.

Close

Emergency Contacts

Pipeline Emergencies

CANADA:

Enbridge Pipelines Inc. (incl. Norman Wells Pipeline)
1-877-420-8800
Enbridge Pipelines (Saskatchewan) Inc.
1-888-420-4357
Enbridge Pipelines (Athabasca) Inc.
1-888-813-6844



Natural Gas Emergencies in Ontario

Enbridge Gas Distribution Customers
1-866-763-5427
(1-866-smelgas)


UNITED STATES:

Illinois, Indiana, Kansas, Michigan, Minnesota, Missouri, New York, Ohio, Eastern Oklahoma, Wisconsin, Pembina County, North Dakota:
1 (800) 858-5253

North Dakota, Eastern Montana, Polk County, Minnesota:
1 (888) 838-4545

Texas, Western Oklahoma, Mississippi, Arkansas:
1 (888) 650-8099

Louisiana:
1 (877) 548-1800

Western Montana (electric transmission line):
1 (888) 780-8831