TELUS announces election of directors
05 Mai 2023 - 2:35AM
TELUS Corporation (TELUS) (TSX: T, NYSE: TU) announced today that
the nominees listed in the Company’s 2023 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 4,
2023 (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 |
Raymond T. Chan |
715,113,200 |
99.09% |
6,589,863 |
0.91% |
Hazel Claxton |
718,494,779 |
99.56% |
3,184,619 |
0.44% |
Lisa De Wilde |
713,591,419 |
98.88% |
8,088,267 |
1.12% |
Victor Dodig |
710,157,719 |
98.46% |
11,095,242 |
1.54% |
Darren Entwistle |
716,366,961 |
99.26% |
5,312,150 |
0.74% |
Thomas Flynn |
719,715,632 |
99.73% |
1,959,839 |
0.27% |
Mary Jo Haddad |
706,965,620 |
97.96% |
14,737,808 |
2.04% |
Kathy Kinloch |
713,916,048 |
98.92% |
7,788,220 |
1.08% |
Christine Magee |
715,835,382 |
99.19% |
5,869,770 |
0.81% |
John Manley |
709,926,574 |
98.38% |
11,704,500 |
1.62% |
David Mowat |
717,925,165 |
99.48% |
3,774,073 |
0.52% |
Marc Parent |
709,666,857 |
98.33% |
12,032,937 |
1.67% |
Denise Pickett |
715,165,208 |
99.09% |
6,539,903 |
0.91% |
W. Sean Willy |
714,902,055 |
99.06% |
6,797,147 |
0.94% |
All matters voted on at the Meeting were approved as
follows:
Matter |
Votes For |
% Votes For |
Votes Withheld / Against |
% Votes Withheld
/Against |
Appointment of auditor |
675,954,638 |
92.38% |
55,777,096 |
7.62% |
Advisory vote to accept TELUS’ approach toexecutive
compensation |
678,805,377 |
94.06% |
42,887,495 |
5.94% |
Approve an increase to the share reserve under the Company’s
Restricted Share Unit Plan |
698,121,536 |
96.73% |
23,578,895 |
3.27% |
Approve an increase to the share reserve under the Company’s
Performance Share Unit Plan |
698,891,262 |
96.84% |
22,799,181 |
3.16% |
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 more than $18 billion in
annual revenue and 18 million customer connections spanning
wireless, data, IP, voice, television, entertainment, video, and
security. Our social purpose is to leverage our global-leading
technology and compassion to drive social change and 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. The
numerous, sustained accolades TELUS has earned over the years from
independent, industry-leading network insight firms showcase the
strength and speed of TELUS’ global-leading networks, 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.
Operating in 31 countries around the world, TELUS International
(TSX and NYSE: TIXT) is a leading digital customer experience
innovator that designs, builds, and delivers next-generation
solutions, including AI and content moderation, for global and
disruptive brands across strategic industry verticals, including
tech and games, communications and media and eCommerce and
fintech.
TELUS Health is a global health care leader, which provides
employee and family primary and preventive health care and wellness
solutions. Our TELUS team, along with our 100,000 health
professionals, are leveraging the combination of TELUS’ strong
digital and data analytics capabilities with our unsurpassed client
service to dramatically improve remedial, preventive and mental
health outcomes covering 67 million lives, and growing, around the
world. As the largest provider of digital solutions and digital
insights of its kind, TELUS Agriculture & Consumer Goods
enables efficient and sustainable production from seed to store,
helping improve the safety and quality of food and other goods in a
way that is traceable to end consumers.
Driven by our determination and vision to connect all citizens
for good, our deeply meaningful and enduring philosophy to give
where we live has inspired TELUS and our team to contribute $1.5
billion, including 2 million days of service since 2000. This
unprecedented generosity and unparalleled volunteerism have made
TELUS the most giving company in the world. Together, let’s make
the future friendly.
For more information about TELUS, please visit telus.com,
follow us at @TELUSNews on Twitter and @Darren_Entwistle on
Instagram.
For more information, please
contact:
Jacinthe Beaulieu 418-318-6102Jacinthe.Beaulieu@telus.com
Telus (NYSE:TU)
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