Company: ENBSF
Filing Date: 2025-05-08
Form Type: 8-K
Source: 0001193125-25-115979
Chunk: 0

Company: ENBRIDGE INC
Filing Date: 2025-05-08
Form: 8-K
Item: Item 5.07
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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 Form8-Kfiled 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.

  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                             
                                  Number                        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