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TELUS announces election of directors

All resolutions at annual meeting approved by large majority

VANCOUVER, British Columbia, May 07, 2020 (GLOBE NEWSWIRE) -- 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 relations
Francois Gaboury
(438) 862-5136
Francois.Gaboury@telus.com


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