TELUS announces election of directors
May 07 2020 - 2:12PM
TELUS Corporation (TELUS) (TSX: T, NYSE: TU) announced today that
the nominees listed in the Company’s 2020 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,
2020 (the Meeting) are set out below.
Each of the following 13 nominees proposed by
management was elected as a director of TELUS:
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
R.H. (Dick) Auchinleck |
322,711,777 |
98.28% |
5,639,331 |
1.72% |
Raymond T. Chan |
327,825,270 |
99.84% |
528,328 |
0.16% |
Stockwell Day |
327,312,623 |
99.68% |
1,041,870 |
0.32% |
Lisa De Wilde |
327,772,435 |
99.82% |
557,979 |
0.18% |
Darren Entwistle |
327,848,061 |
99.84% |
513,186 |
0.16% |
Thomas Flynn |
321,336,791 |
97.86% |
7,013,278 |
2.14% |
Mary Jo Haddad |
327,577,969 |
99.76% |
772,346 |
0.24% |
Kathy Kinloch |
327,591,507 |
99.77% |
758,808 |
0.23% |
Christine Magee |
327,602,058 |
99.77% |
751,131 |
0.23% |
John Manley |
324,483,225 |
98.82% |
3,868,034 |
1.18% |
David Mowat |
327,817,984 |
99.84% |
532,239 |
0.16% |
Marc Parent |
326,392,310 |
99.40% |
1,954,647 |
0.60% |
Denise Pickett |
327,750,965 |
99.82% |
595,992 |
0.18% |
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 |
329,718,507 |
99.29% |
2,363,280 |
0.71% |
Advisory vote to accept TELUS’ approach to executive
compensation |
307,871,502 |
94.55% |
17,759,745 |
5.45% |
Final voting results on all matters voted on at
the Meeting will be published shortly
on www.telus.com/agm2020, and filed with the Canadian and U.S.
securities regulators.
About TELUS TELUS (TSX: T,
NYSE: TU) is a dynamic, world-leading communications and
information technology company with $14.8 billion in annual revenue
and 15.3 million customer connections spanning wireless, data, IP,
voice, television, entertainment, video and security. We leverage
our global-leading technology 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. TELUS Health is Canada's
largest healthcare IT provider, and TELUS International delivers
the most innovative business process solutions to some of the
world’s most established brands.
Driven by our passionate social purpose to
connect all Canadians for good, our deeply meaningful and enduring
philosophy to give where we live has inspired our team members and
retirees to contribute more than $700 million and 1.3 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.
Media relationsFrancois
Gaboury(438) 862-5136Francois.Gaboury@telus.com
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