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ANNUAL & SPECIAL MEETING – Enbridge Inc.

Enbridge Inc. · May 6, 2015 · 39 slides

Investor presentation from the Shale Experts oil & gas presentation and slide database. Every page is imaged and its text indexed for search across operators, plays, basins and time.

Slides

  1. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 1
    Annual & Special Meeting of Shareholders May 6, 2015 Toronto, Ontario
  2. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 2
    Tyler Robinson Vice President & Corporate Secretary Enbridge Inc.
  3. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 3
    Safety Moment In event of emergency, alarm will sound Emergency exists are located at back of the ballroom Exit in orderly fashion and listen for overhead announcements Once outside, move towards the garden next to the fire…
  4. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 4
    Meeting Agenda Minutes of the Meeting of Shareholders May 7, 2014 Financial Statements and Auditors Report Election of Directors Appointment of Auditors Confirm By-Law No. 2 Say On Pay Termination of the formal business of the…
  5. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 5
    David A. Arledge Chair, Board of Directors Enbridge Inc.
  6. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 6
    Approval of the Minutes Motion: THAT the Minutes of the Annual Meeting of Shareholders held on May 7, 2014, as now submitted to this Meeting, be taken as read and approved.
  7. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 7
    Election of Directors 11 Directors are to be elected at this meeting: David A. Arledge James J. Blanchard Marcel R. Coutu J. Herb England Charles W. Fischer V. Maureen Kempston Darkes Al Monaco George K. Petty Rebecca B. Roberts…
  8. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 8
    Appointment of Auditors Motion: THAT PricewaterhouseCoopers LLP be appointed Auditors of the Corporation, to hold office until the close of the next Annual Meeting of Shareholders at such remuneration as shall be fixed by the Board of…
  9. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 9
    Resolution to Confirm By-Law No. 2 Motion: THAT the Resolution to confirm By-Law No. 2, being an advance notice by- law setting out the process for director nominations, as set out on page 19 of the Management Information Circular for…
  10. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 10
    Say on Pay Motion: THAT the Resolution to accept the approach to executive compensation, the text of which is set forth on page 19 of the Management Information Circular for this Meeting, be and is hereby approved.
  11. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 11
    Al Monaco President & Chief Executive Officer Enbridge Inc.
  12. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 12
    The Enbridge Leadership Team Glenn Beaumont C. Gregory Harper Guy Jarvis Al Monaco Byron Neiles Karen Radford David T. Robottom John K. Whelen Vern Yu Leon Zupan
  13. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 13
    Overview 1. Enbridges Role in the Economy 2. 2014 Results & Strategic Progress 3. Capitalizing on North Americas Energy Advantage
  14. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 14
    Enbridge transports 2.2 million barrels of oil every day
  15. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 15
    2.2 million barrels of oil transported byEnbridge Enbridgetransports every day 2.2 million barrels of oil every day
  16. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 16
    53% of US-bound Enbridgecrude Canadian transports 2.2 million barrels of oil every day
  17. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 17
    +2 million natural gas customers Enbridge transports 2.2 million barrels of oil every day
  18. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 18
    1.3 billion in new gas pipelines and Enbridge transports processing initiatives 2.2 million barrels of oil every day
  19. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 19
    3 rd largest renewable energy Enbridgein company transports Canada 2.2 million barrels of oil every day
  20. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 20
    Our Purpose
  21. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 21
    Our Purpose
  22. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 22
    Our Purpose
  23. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 23
    Three Key Priorities 1. Safety & Operational Reliability 2. Executing Our Capital Program 3. Extend & Diversify Growth
  24. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 24
    Our Value Proposition Visible Growth Reliable Growing Business Income Model Stream
  25. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 25
    Extending Our Track Record; Building for the Future 2.05 2.35 1.90 1.78 1.62 1.46 1.32 1.17 0.87 0.90 0.94 0.80 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015e
  26. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 26
    20th Consecutive Dividend Increase 14% average annual 1.86 DPS growth (5-year) 1.40 1.26 1.13 0.98 0.85 0.74 0.62 0.66 0.52 0.58 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015e
  27. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 27
    Superior Total Shareholder Return Enbridge Inc. TSX Index 32% 23% 19% 11% 8% 8% 10 Year 5 Year 1 Year
  28. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 28
    1 Priority - Safety Smart Pipe Technology
  29. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 29
    1 Priority - Safety Satellite Mapping In-line Inspection ELDER Simulator
  30. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 30
    Liquids Pipelines Optimizing Capacity
  31. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 31
    Opening Up New Markets Three major +50 kbpd +250 kbpd initiatives provide 1.7 MMbpd of +50 kbpd +50 kbpd increased market access and diversification +250 kbpd +80 kbpd +1.0MMbpd of Heavy +0.7MMbpd of Light +300 kbpd +600…
  32. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 32
    Liquids Growth Norealis Pipeline Edmonton- to-Hardisty Line 3 Replacement Line 6B Replacement Flanagan South Seaway Twin
  33. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 33
    Gas Distribution
  34. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 34
    GTA Project
  35. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 35
    Gas Pipelines & Processing Marble Falls Facilities Beckville Processing Plant Texas Express Pipeline Walker Ridge Big Foot Gas Gathering Oil Pipeline
  36. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 36
    Power Generation
  37. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 37
    Power Generation
  38. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 38
    Annual General Meeting 2015 May 6, 2015 Toronto, Ontario
  39. ANNUAL & SPECIAL MEETING – Enbridge Inc. – slide 39
    Q&A

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