TELUS International reports voting results from its annual general meeting

Rhea-AI Summary

TELUS International (TIXT), a digital customer experience innovator, held its annual general meeting on May 20, 2022. All eleven director nominees, including Darren Entwistle as Chair, were successfully elected with over 99% of the votes. Deloitte LLP was appointed as the Company’s auditors with unanimous support. This meeting reinforces TELUS International's governance and commitment to growth as it continues to provide next-generation digital solutions across various high-growth sectors.

Positive

• All eleven director nominees were elected with over 99% approval.
• Deloitte LLP appointed as auditors with 100% support.
• Leadership continuity with Darren Entwistle as Chair and Josh Blair as Vice-Chair.

Negative

• None.

VANCOUVER, British Columbia--(BUSINESS WIRE)-- TELUS International (NYSE and TSX: TIXT), a leading digital customer experience innovator that designs, builds, and delivers next-generation solutions, including AI and content moderation, for global and disruptive brands, today announced the results from its annual general meeting of shareholders which took place on May 20, 2022. All director nominees were elected to the Board of Directors and Deloitte LLP were appointed as auditors.

The results of shareholder voting from the meeting were as follows:

1. Election of Directors

Each of the following eleven nominees was elected as a director of TELUS International. The votes cast for each nominee were as follows:

Director	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Darren Entwistle (Chair)	2,035,548,655	99.04%	19,794,450	0.96%
Josh Blair (Vice-Chair)	2,040,202,156	99.26%	15,140,949	0.74%
Olin Anton	2,045,840,794	99.54%	9,502,311	0.46%
Kenneth Cheong	2,040,849,909	99.29%	14,493,196	0.71%
Doug French	2,040,849,008	99.29%	14,494,097	0.71%
Tony Geheran	2,013,131,095	97.95%	42,212,010	2.05%
Stephen Lewis	2,040,405,079	99.27%	14,938,026	0.73%
Sue Paish	2,053,657,487	99.92%	1,685,618	0.08%
Jeffrey Puritt	2,043,929,252	99.44%	11,413,853	0.56%
Carolyn Slaski	2,054,783,223	99.97%	559,882	0.03%
Sandra Stuart	2,055,330,645	100.00%	12,460	0.00%

2. Appointment of Auditor

Deloitte LLP were appointed as the Company’s auditors and the directors were authorized to fix the auditors’ remuneration for the ensuing year. The votes were cast as follows:

Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
2,055,873,972	100.00%	4,693	0.00%

Chair and Vice-Chair

As indicated in the Company’s 2022 information circular, with the completion of the shareholders’ annual general meeting, Darren Entwistle will serve as the Chair of the Board of Directors. Josh Blair will serve as Vice-Chair, continuing his successful partnership with Darren Entwistle, Jeffrey Puritt, the Company’s CEO, and the Board of Directors that has helped propel the Company’s growth and progress.

About TELUS International

TELUS International (NYSE & TSX: TIXT) designs, builds and delivers next-generation digital solutions to enhance the customer experience (CX) for global and disruptive brands. The company’s services support the full lifecycle of its clients’ digital transformation journeys, enabling them to more quickly embrace next-generation digital technologies to deliver better business outcomes. TELUS International’s integrated solutions span digital strategy, innovation, consulting and design, IT lifecycle including managed solutions, intelligent automation and end-to-end AI data solutions including computer vision capabilities, as well as omnichannel CX and trust and safety solutions including content moderation. Fueling all stages of company growth, TELUS International partners with brands across high growth industry verticals, including tech and games, communications and media, eCommerce and fintech, banking, financial services and insurance, healthcare, and travel and hospitality.

TELUS International’s unique caring culture promotes diversity and inclusivity through its policies, team member resource groups and workshops, and equal employment opportunity hiring practices across the regions where it operates. Since 2007, the company has positively impacted the lives of more than one million citizens around the world, building stronger communities and helping those in need through large-scale volunteer events and charitable giving. Five TELUS International Community Boards have provided $4.7 million in funding to grassroots charitable organizations since 2011. Learn more at: telusinternational.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220524006084/en/

TELUS International Investor Relations

Jason Mayr

(604) 695-3455

ir@telusinternational.com

TELUS International Media Relations

Ali Wilson

(604) 328-7093

Ali.Wilson@telusinternational.com

Source: TELUS International

FAQ

What were the results of TELUS International's annual general meeting on May 20, 2022?

All director nominees were elected with over 99% approval, and Deloitte LLP was appointed as auditors.

Who were the directors elected at TELUS International's AGM?

Darren Entwistle, Josh Blair, and nine others were elected as directors.

What is the significance of the vote percentages for TELUS International's board elections?

The high vote percentages indicate strong shareholder support for the board members.

What is the stock symbol for TELUS International?

TELUS International's stock symbols are TIXT on NYSE and TSX.