| 1.01 | Elect Cheryl F. Campbell - Non-Executive Director | For |
| 1.02 | Elect Michael R. Culbert - Non-Executive Director | For |
| 1.03 | Elect William D. Johnson - Non-Executive Director | For |
| 1.04 | Elect Susan C. Jones - Non-Executive Director | For |
| 1.05 | Elect John E. Lowe - Non-Executive Director | Oppose |
| 1.06 | Elect David MacNaughton - Non-Executive Director | For |
| 1.07 | Elect François L. Poirier - Chief Executive | For |
| 1.08 | Elect Una Power - Non-Executive Director | For |
| 1.09 | Elect Mary Pat Salomone - Non-Executive Director | Oppose |
| 1.10 | Elect Indira V. Samarasekera - Non-Executive Director | For |
| 1.11 | Elect Siim A. Vanaselja - Chair (Non Executive) | Oppose |
| 1.12 | Elect Thierry Vandal - Non-Executive Director | Oppose |
| 1.13 | Elect Dheeraj D Verma - Non-Executive Director | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Approve Scheme of Arrangement | For |
| 4 | Resolution to approve a shareholder rights plan for South Bow Corporation | Oppose |
| 5 | Advisory Vote on Executive Compensation | Oppose |
| 6 | Shareholder Resolution: Free, Prior and Informed Consent | For |
