UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
At the 2025 Annual Meeting of Shareholders of Enbridge Inc. (the “Corporation”), held on May 7, 2025, the holders of common shares of the Corporation voted on: (1) 12 director nominees to be elected to the Board to serve until the close of the Corporation’s next annual meeting of shareholders or until their respective successors have been appointed; (2) the appointment of PricewaterhouseCoopers LLP as auditors of the Corporation until the close of the Corporation’s next annual meeting of shareholders at such remuneration to be fixed by the Board; and (3) an advisory vote on the Corporation’s approach to executive compensation (a “Say on Pay vote”). The items of business are further described in the Corporation’s management information circular (the “Circular”) filed as Exhibit 99.1 to the Corporation’s Current Report on Form 8-K filed with the U.S. Securities and Exchange Commission on March 11, 2025.
The tables below set forth the number of votes cast for, against or withheld, and the number of abstentions and broker non-votes, for each matter voted on by the Corporation’s shareholders.
| 1. | Election of Directors |
Each of the 12 nominees listed below was elected as Director of the Corporation to hold office until the Corporation’s next annual meeting of shareholders or until their successor is duly appointed.
| Name of Nominee |
Votes For | Votes Against | Broker Non-Votes | |||||||||||||||||
| Number | Percentage | Number | Percentage | Number | ||||||||||||||||
| Mayank M. Ashar |
1,203,538,467 | 98.69 | % | 15,951,725 | 1.31 | % | 193,583,397 | |||||||||||||
| Gaurdie E. Banister |
1,205,627,746 | 98.86 | % | 13,862,549 | 1.14 | % | 193,583,294 | |||||||||||||
| Susan M. Cunningham |
1,202,181,639 | 98.58 | % | 17,308,623 | 1.42 | % | 193,583,327 | |||||||||||||
| Gregory L. Ebel |
1,170,325,247 | 95.97 | % | 49,165,154 | 4.03 | % | 193,583,188 | |||||||||||||
| Jason B. Few |
1,204,695,165 | 98.79 | % | 14,795,502 | 1.21 | % | 193,582,922 | |||||||||||||
| Douglas L. Foshee |
1,215,580,270 | 99.68 | % | 3,910,428 | 0.32 | % | 193,582,891 | |||||||||||||
| Theresa B.Y. Jang |
1,214,438,185 | 99.59 | % | 5,052,516 | 0.41 | % | 193,582,888 | |||||||||||||
| Teresa S. Madden |
1,193,115,136 | 97.84 | % | 26,369,265 | 2.16 | % | 193,589,188 | |||||||||||||
| Manjit Minhas |
1,214,224,180 | 99.57 | % | 5,266,155 | 0.43 | % | 193,583,254 | |||||||||||||
| Stephen S. Poloz |
1,206,705,525 | 98.95 | % | 12,785,174 | 1.05 | % | 193,582,890 | |||||||||||||
| S. Jane Rowe |
1,203,387,827 | 98.68 | % | 16,102,877 | 1.32 | % | 193,582,885 | |||||||||||||
| Steven W. Williams |
1,116,631,672 | 91.57 | % | 102,859,022 | 8.43 | % | 193,582,895 | |||||||||||||
| 2. | Appoint PricewaterhouseCoopers LLP as Auditors |
The shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors of the Corporation until the close of the Corporation’s next annual meeting of shareholders at such remuneration to be fixed by the Board.
| Votes For |
Votes Withheld |
Broker Non-Votes | ||||||
| Number |
Percentage |
Number |
Percentage |
Number | ||||
| 1,291,806,869 | 91.42% | 121,234,864 | 8.58% | 31,856 | ||||
| 3. | Advisory Vote on the Corporation’s Approach to Executive Compensation |
The shareholders accepted the Corporation’s approach to executive compensation, as disclosed in the Circular.
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||||||||
| Number |
Percentage |
Number |
Percentage |
Number |
Percentage |
Number | ||||||
| 1,094,891,923 | 89.78% | 120,109,767 | 9.85% | 4,488,585 | 0.37% | 193,583,314 | ||||||
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 hereunto duly authorized.
| ENBRIDGE INC. (Registrant) | ||||||
| Date: May 8, 2025 | By: | /s/ David Taniguchi | ||||
| David Taniguchi Vice President, Legal & Corporate Secretary (Duly Authorized Officer) | ||||||