6-K

 

 

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 29, 2014

Commission file number 001-15254

 

 

ENBRIDGE INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Canada   None

(State or other jurisdiction

of incorporation or organization)

  (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.

Form 20-F  ¨                Form 40-F  þ

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):

Yes  ¨                 No  þ

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):

Yes  ¨                 No  þ

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.

Yes  ¨                 No  þ

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. 333-185591 AND 33-77022) AND FORM F-10 (FILE NO. 333-189157) 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 AND TO BE PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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 29, 2014     By:   /s/ “Tyler W. Robinson”
     

Tyler W. Robinson

Vice President & Corporate Secretary


REPORT OF VOTING RESULTS

NATIONAL INSTRUMENT 51-102

FOR

ENBRIDGE INC.

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

HELD ON WEDNESDAY, MAY 7, 2014

 

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 7, 2014. Each of the matters is described in greater detail in the Corporation’s Notice of Meeting and Management Information Circular dated March 4, 2014. The vote on items 1, 3, 4 and 5 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 close of 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

       524,303,273          99.76          1,256,383          0.24  

James J. Blanchard

       524,200,940          99.74          1,358,716          0.26  

J. Lorne Braithwaite

       508,153,283          96.69          17,406,373          3.31  

J. Herb England

       513,121,004          97.63          12,438,652          2.37  

Charles W. Fischer

       515,959,252          98.17          9,600,404          1.83  

V. Maureen Kempston Darkes

       515,699,207          98.12          9,860,449          1.88  

David A. Leslie

       524,465,635          99.79          1,094,021          0.21  

Al Monaco

       524,557,522          99.81          1,002,134          0.19  

George K. Petty

       523,262,075          99.56          2,297,581          0.44  

Charles E. Shultz

       514,991,424          97.99          10,568,232          2.01  

Dan C. Tutcher

       524,062,324          99.72          1,497,332          0.28  

Catherine L. Williams

       516,108,270          98.20          9,451,386          1.80  

 

         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 Withheld

#

  

%

  

#

  

%

528,091,829

   98.43    8,423,543    1.57


         Outcome of Vote
3.   Increase in the number of common shares reserved for issuance under the Stock Option Plans.        Carried  

 

Votes For

  

Votes Against

#

  

%

  

#

  

%

471,922,470    89.79    53,637,037    10.21

 

         Outcome of Vote
4.   Amendment, continuation and approval of the Shareholder Rights Plan.        Carried  

 

Votes For

  

Votes Against

#

  

%

  

#

  

%

514,008,403    97.80    11,551,107    2.20

 

         Outcome of Vote
5.   Approach to executive compensation.        Carried  

 

Votes For

  

Votes Against

  

Votes Abstained

#

  

%

  

#

  

%

  

#

  

%

504,625,414    96.02    19,302,904    3.67    1,626,430    0.31

 

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