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Related Information

Management Information Circular

Notice of the 2008 Annual Meeting of Shareholders, and the matters to be voted on at the meeting are contained in the Management Information Circular.
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Shareholder Meetings

2008

The next Enbridge Inc. Annual and Special Shareholders Meeting will be held on Wednesday, May 7, 2008.

The meeting will be held at 1:30 pm MDT at the Boyce Theatre, Stampede Grounds, 1410 Olympic Way S.E.

Map (PDF - 4.7MB)

2007

The most recent Enbridge Inc. Annual Meeting of Shareholders was held on Wednesday, May 2, 2007, at 3:30 p.m. EDT at the Westin Hotel in Edmonton, 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 MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 2, 2007

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 and Special Meeting of Shareholders of Enbridge Inc. (the "Corporation") held on Wednesday, May 2, 2007. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 2, 2007. The vote on items 1 and 3 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
     
  Outcome of Vote:
1.
The election of each of the 11 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:
Carried
     
  Votes For Votes Withheld
  # % # %
David A. Arledge; 192,742,117 97.94 4,063,402 2.06
James J. Blanchard; 196,383,227 99,79 422,292 0.21
J. Lorne Braithwaite; 196,381,282 99.78 424,237 0.22
Patrick D. Daniel; 195,953,087 99.57 852,432 0.43
J. Herb England; 196,322,963 99.75 482,556 0.25
E. Susan Evans; 196,266,689 99.73 538,830 0.27
David A. Leslie; 196,450,075 99.82 355,444 0.18
Robert W. Martin; 196,401,929 99.79 403,590 0.21
George K. Petty; 196,337,066 99.76 468,453 0.24
Charles E. Shultz; and 196,433,722 99.81 371,797 0.19
Dan C. Tutcher. 180,447,524 91.69 16,357,995 8.31
     
  Outcome of Vote:
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.
Carried
Votes FOR Votes AGAINST
#
%
#
%
195,871,207
99.73
531,957
0.27
     
  Outcome of Vote:
3.
The approval of a new incentive stock option plan (2007) and a new performance stock option plan (2007).
Carried
Votes FOR Votes AGAINST
#
%
#
%
152,047,731
78.96
40,512,399
21.04

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