8-K
filed May 4, 2023, 7:59 PM ET
ticker ENB
CIK 0000895728
other
confidence high
sentiment neutral
materiality 0.20
Enbridge shareholders elect all 11 director nominees, defeat two shareholder proposals at 2023 annual meeting
ENBRIDGE INC
- All 11 management director nominees elected; Pamela L. Carter received lowest support at 88.15% votes for.
- PricewaterhouseCoopers LLP reappointed as auditors with 89.54% votes for.
- Advisory vote on executive compensation (Say on Pay) passed with 90.75% of votes cast in favor.
- Shareholder Rights Plan amended, reconfirmed and approved with 97.91% votes for.
- Two shareholder proposals (lobbying disclosure, Scope 3 emissions) defeated with 80.05% and 71.53% votes against, respectively.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders approved Advisory vote on the Corporation’s approach to executive compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
(3) an advisory vote on the Corporation’s approach to executive compensation (a “Say on Pay vote”); (4) the amendment, reconfirmation and approval of the Rights Plan under the terms of an agreement between the Corporation and Computershare; (5) a shareholder proposal regarding the Corporation’s lobbying and political donations in the U.S., submitted by DI Foundation, represented by Investors for Paris Compliance (“shareholder proposal #1”); and (6) a shareholder proposal regarding disclosure of the Corporation’s scope 3 emissions, submitted by DI Foundation, represented by Investors for Paris Compliance (“shareholder proposal #2”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders rejected Shareholder proposal regarding disclosure of the Corporation’s scope 3 emissions.
- Outcome
- failed
Exact text from the filing
Shareholders voted against shareholder proposal #2.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders approved Appointment of PricewaterhouseCoopers LLP as auditors.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders rejected Shareholder proposal regarding the Corporation’s lobbying and political donations in the U.S..
- Outcome
- failed
Exact text from the filing
Shareholders voted against shareholder proposal #1.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders approved Election of 11 director nominees.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
Each of the 11 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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ENBRIDGE INC shareholders approved Amendment, reconfirmation and approval of the Shareholder Rights Plan.
- Outcome
- passed
Exact text from the filing
The shareholders amended, reconfirmed and approved the Rights Plan under the terms of an agreement between the Corporation and Computershare.
View on SEC.gov
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