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, 2015

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  ¨            Noþ

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  ¨            Noþ

 

 

 

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  ¨            Noþ

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. 333-198566) 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 AND TO BE PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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, 2015 By:

/s/ “Tyler W. Robinson”

Tyler W. Robinson
Vice President & Corporate Secretary

 

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REPORT OF VOTING RESULTS

NATIONAL INSTRUMENT 51-102

FOR

ENBRIDGE INC.

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

HELD ON WEDNESDAY, MAY 6, 2015

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 6, 2015. Each of the matters is described in greater detail in the Corporation’s Notice of Meeting and Management Information Circular dated March 3, 2015. The vote on items 1, 3 and 4 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 11 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

    525,453,212    99.41      3,135,772    0.59

James J. Blanchard

    525,013,763    99.32      3,575,221    0.68

Marcel R. Coutu

    525,821,380    99.48      2,767,604    0.52

J. Herb England

    513,923,864    97.23    14,665,120    2.77

Charles W. Fischer

    519,540,744    98.29      9,048,240    1.71

V. Maureen Kempston Darkes

    517,216,347    97.85    11,372,637    2.15

Al Monaco

    526,086,762    99.53      2,502,222    0.47

George K. Petty

    523,596,605    99.06      4,992,379    0.94

Rebecca B. Roberts

    526,837,261    99.67      1,751,723    0.33

Dan C. Tutcher

    526,018,126    99.51      2,570,858    0.49

Catherine L. Williams

    519,740,217    98.33      8,848,767    1.67

 

         

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
                             #                                                            %                                                            #                                                            %                            
525,827,115   97.52   13,393,738   2.48

         

Outcome of Vote

3.   

Confirm By-Law No. 2, which sets out advance notice requirements for director nominations.

    Carried

 

Votes For   Votes Against
                             #                                                            %                                                            #                                                            %                            
520,495,123   98.46   8,166,431   1.54

 

         

Outcome of Vote

4.   

Approach to executive compensation.

    Carried

 

Votes For   Votes Against   Votes Abstained
                #                                    %                                    #                                    %                                    #                                    %                 
506,825,642   95.87   20,498,265   3.88   1,340,052   0.25

 

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