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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 |
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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 |
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| |
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 |
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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 |
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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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