Shareholder Meetings
2010
The most recent Enbridge Inc. Annual Meeting of Shareholders was held on Wednesday, May 5, 2010 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
REPORT OF VOTING RESULTS NATIONAL INSTRUMENT 51-102 FOR ENBRIDGE INC. ANNUAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, MAY 5, 2010
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 5, 2010. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 3, 2010. The vote on item 1 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 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.
Outcome of vote: Carried
| |
Votes For
|
Votes Withheld
|
|
# |
% |
# |
% |
| David A. Arledge |
216,015,997 |
99.63 |
805,815 |
0.37 |
| James J. Blanchard |
216, 205, 175 |
99.72 |
616,637 |
0.28 |
| J. Lorne Braithwaite |
215,460,421 |
99.37 |
1,361,391 |
0.63 |
| Patrick D. Daniel |
215,323,422 |
99.31 |
1,498,390 |
0.69 |
| J. Herb England |
215,964,854 |
99.60 |
856,958 |
0.40 |
| Charles W. Fischer |
216,247,930 |
99.74 |
573,882 |
0.26 |
| David A. Leslie |
211,801,514 |
97.68 |
5,020,298 |
2.32 |
| George K. Petty |
216,265,347 |
99.74 |
556,465 |
0.26 |
| Charles E. Shultz |
215,949,893 |
99.60 |
871,919 |
0.40 |
| Dan C. Tutcher |
194,668,038 |
89.78 |
22,153,729 |
10.22 |
| Catherine L. Williams |
216,036,043 |
99.64 |
786,188 |
0.36 |
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 |
# |
% |
# |
% |
| 219,310,043 |
99.57 |
955,597 |
0.43 |