e6vk
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
Dated May 13, 2011
Commission file number 001-15254
ENBRIDGE INC.
(Exact name of Registrant as specified in its charter)
| |
|
|
|
Canada
(State or other jurisdiction
of incorporation or organization)
|
|
None
(I.R.S. Employer Identification No.) |
3000, 425 – 1st Street S.W.
Calgary, Alberta, Canada T2P 3L8
(Address of principal executive offices and postal code)
(403) 231-3900
(Registrants telephone number, including area code)
Indicate by check mark whether the Registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by
regulation S-T Rule 101(b)(7):
Indicate by check mark whether the Registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with
Rule 12g3-2(b):
N/A
THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN THE REGISTRATION
STATEMENTS ON FORM S-8 (FILE NO. 333-145236, 333-127265, 333-13456, 333-97305 AND 333-6436), FORM
F-3 (FILE NO. 33-77022) AND FORM F-10 (FILE NO. 333-152607 AND 333-170200) OF ENBRIDGE INC. AND TO
BE PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY
DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
The following documents are being submitted herewith:
• Report on Voting Results
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
|
|
|
|
| |
ENBRIDGE INC.
(Registrant)
|
|
| |
| Date: May 13, 2011 |
By: |
/s/ “Alison T. Love”
|
|
| |
|
Alison T. Love |
|
| |
|
|
|
| |
2
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 and Special 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 6 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
| |
|
|
|
|
|
|
| |
|
|
|
|
|
Outcome of Vote |
| |
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:
|
|
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 |
% |
|
|
10,361,255 |
|
|
|
4.60 |
% |
Maureen Kempston Darkes |
|
|
214,673,711 |
|
|
|
95.35 |
% |
|
|
10,466,853 |
|
|
|
4.65 |
% |
David A. Leslie |
|
|
223,614,686 |
|
|
|
99.32 |
% |
|
|
1,525,878 |
|
|
|
0.68 |
% |
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 |
% |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
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.
|
|
|
| |
|
|
|
|
|
|
| Votes For |
|
Votes Withheld |
| # |
|
% |
|
# |
|
% |
227,840,791 |
|
99.26% |
|
1,691,156 |
|
0.74% |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
Outcome of Vote |
| |
3. |
|
|
The Amendment of the Articles to allow for a
division of common shares on a two-for-one
basis.
|
|
Carried |
| |
|
|
|
|
|
|
| Votes For |
|
Votes Against |
| # |
|
% |
|
# |
|
% |
229,296,721 |
|
99.86% |
|
332,232 |
|
0.14% |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
Outcome of Vote |
| |
4. |
|
|
Increase in the number of common shares
reserved for issuance under the Stock Option
Plans.
|
|
Carried |
| |
|
|
|
|
|
|
| Votes For |
|
Votes Against |
| # |
|
% |
|
# |
|
% |
194,406,101 |
|
86.35% |
|
30,730,134 |
|
13.65% |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
Outcome of Vote |
| |
5. |
|
|
Amendment, continuation and approval of the
Shareholder Rights Plan.
|
|
Carried |
| |
|
|
|
|
|
|
| Votes For |
|
Votes Against |
| # |
|
% |
|
# |
|
% |
219,216,459 |
|
97.37% |
|
5,918,778 |
|
2.63% |
| |
|
|
|
|
|
|
| |
|
|
|
|
|
Outcome of Vote |
| |
6. |
|
|
Approach to executive compensation.
|
|
Carried |
| |
|
|
|
|
|
|
| Votes For |
|
Votes Against |
| # |
|
% |
|
# |
|
% |
211,393,294 |
|
93.94% |
|
13,646,042 |
|
6.06% |