TELUS announces election of directors
May 07 2021 - 05:47PM
TELUS Corporation (TELUS) (TSX: T, NYSE: TU) announced today that
the nominees listed in the Company’s 2021 information circular were
elected as directors of TELUS. The detailed results of the vote for
the election of directors held at TELUS’ annual meeting on May 7,
2021 (the Meeting) are set out below.
Each of the following 14 nominees proposed by management was
elected as a director of TELUS:
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
R.H. (Dick) Auchinleck |
655,997,406 |
97.74% |
15,190,112 |
2.26% |
Raymond T. Chan |
668,655,885 |
99.62% |
2,531,633 |
0.38% |
Hazel Claxton |
670,078,906 |
99.84% |
1,102,128 |
0.16% |
Lisa De Wilde |
669,949,084 |
99.82% |
1,231,999 |
0.18% |
Darren Entwistle |
669,194,159 |
99.70% |
1,996,301 |
0.30% |
Thomas Flynn |
669,845,692 |
99.80% |
1,334,608 |
0.20% |
Mary Jo Haddad |
666,670,024 |
99.33% |
4,510,276 |
0.67% |
Kathy Kinloch |
668,599,795 |
99.62% |
2,580,189 |
0.38% |
Christine Magee |
669,122,846 |
99.69% |
2,057,921 |
0.31% |
John Manley |
667,950,955 |
99.52% |
3,229,029 |
0.48% |
David Mowat |
670,038,271 |
99.83% |
1,141,713 |
0.17% |
Marc Parent |
665,289,914 |
99.12% |
5,890,070 |
0.88% |
Denise Pickett |
670,026,760 |
99.83% |
1,153,224 |
0.17% |
W. Sean Willy |
669,265,969 |
99.71% |
1,913,966 |
0.29% |
All matters voted on at the Meeting were approved as
follows:
Matter |
Votes For |
% Votes For |
Votes Withheld / Against |
% Votes Withheld / Against |
Appointment of auditors |
677,876,206 |
99.45% |
3,736,013 |
0.55% |
Advisory vote to accept TELUS’ approach to executive
compensation |
633,053,146 |
94.32% |
38,126,454 |
5.68% |
Approve the TELUS Directors Deferred Share Unit Plan |
654,041,648 |
97.45% |
17,136,351 |
2.55% |
Final voting results on all matters voted on at the Meeting will
be published shortly on telus.com/agm, and filed with the Canadian
and U.S. securities regulators.
About TELUS TELUS (TSX: T, NYSE: TU) is a
dynamic, world-leading communications technology company with $16
billion in annual revenue and 16 million customer connections
spanning wireless, data, IP, voice, television, entertainment,
video, and security. We leverage our global-leading technology and
compassion to enable remarkable human outcomes. Our longstanding
commitment to putting our customers first fuels every aspect of our
business, making us a distinct leader in customer service
excellence and loyalty. In 2020, TELUS was recognized as having the
fastest wireless network in the world, reinforcing our commitment
to provide Canadians with access to superior technology that
connects us to the people, resources and information that make our
lives better. TELUS Health is Canada’s leader in digital health
technology, improving access to health and wellness services and
revolutionizing the flow of health information across the continuum
of care. TELUS Agriculture provides innovative digital solutions
throughout the agriculture value chain, supporting better food
outcomes from improved agri-business data insights and processes.
TELUS International (TSX and NYSE: TIXT) is a leading digital
customer experience innovator that delivers next-generation AI and
content management solutions for global brands across the
technology and games, ecommerce and FinTech, communications and
media, healthcare, travel and hospitality sectors. TELUS and TELUS
International operate in 25+ countries around the world. Together,
let’s make the future friendly.
Driven by our passionate social purpose to connect all citizens
for good, our deeply meaningful and enduring philosophy to give
where we live has inspired TELUS, our team members and retirees to
contribute more than $820 million and 1.6 million days of service
since 2000. This unprecedented generosity and unparalleled
volunteerism have made TELUS the most giving company in the
world.
For more information about TELUS, please visit telus.com, follow
us @TELUSNews on Twitter and @Darren_Entwistle on Instagram.
For more information, please contact:
Jacinthe Beaulieu418-318-6102Jacinthe.Beaulieu@telus.com
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