Enbridge (ENB) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of Indigenous lands and a land acknowledgment message was delivered.

• The agenda included formal business, CEO remarks, and a general Q&A session.

• Voting procedures and question submission protocols were explained for virtual participants.

Board and executive committee updates

• Pamela Carter retired as board chair, with Steven Williams appointed as the new chair.

• Twelve directors were nominated and elected for the upcoming year.

• The board chair transition was highlighted, with appreciation for Carter's leadership.

Shareholder proposals

• Shareholders voted on the election of directors, appointment of auditors, and a non-binding advisory vote on executive compensation.

• No questions were submitted regarding any of the motions.