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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
2009
The Enbridge Inc. 2009 Annual Meeting of Shareholders will be held on May 6, 2009 at 1:30 p.m. EDT in Toronto, Ontario.
2008
The most recent Enbridge Inc. Annual and Special Meeting was held on Wednesday, May 7, 2008 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 AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON WEDNESDAY, MAY 7, 2008
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, 2008. Each of the matters is described in greater detail in the Corporation's Notice of Meeting and Management Information Circular dated March 5, 2008. 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 |
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# |
% |
# |
% |
| David A. Arledge; |
201,803,984 |
99.76 |
484,928 |
0.24 |
| James J. Blanchard; |
201,673,901 |
99.70 |
615,011 |
0.30 |
| J. Lorne Braithwaite; |
201,693,947 |
99.71 |
594,965 |
0.29 |
| Patrick D. Daniel; |
199,394,289 |
98.57 |
2,894,623 |
1.43 |
| J. Herb England; |
201,652,987 |
99.69 |
635,925 |
0.31 |
| David A. Leslie; |
195,106,713 |
96.45 |
7,182,199 |
3.55 |
| Robert W. Martin; |
201,247,674 |
99.49 |
1,041,238 |
0.51 |
| George K. Petty; |
201,273,963 |
99.50 |
1,014,949 |
0.50 |
| Charles E. Shultz; |
201,816,737 |
99.77 |
472,175 |
0.23 |
| Dan C. Tutcher. |
192,914,368 |
95.37 |
9,374,544 |
4.63 |
| Catherine L. Williams |
201,745,010 |
99.73 |
543,902 |
0.27 |
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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 |
# |
% |
# |
% |
201,146,209 |
99.66 |
676,469 |
0.34 |
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Outcome of Vote: |
3. |
The approval of the continuation of the Shareholder Rights Plan. |
Carried |
| Votes FOR |
Votes AGAINST |
# |
% |
# |
% |
183,194,011 |
92.32 |
15,238,824 |
7.68 |
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