TELUS International Reports Voting Results From Its First Annual General Meeting

Rhea-AI Summary

TELUS International (NYSE and TSX: TIXT) held its first annual general meeting on May 27, 2021, with all eight director nominees elected. The voting results revealed significant shareholder support, with most nominees securing over 99% of votes for their appointment. Deloitte LLP was appointed as the company's auditors, achieving 100% approval. The meeting highlights TELUS International's commitment to strong governance and investor engagement, reinforcing its position as a leader in delivering digital solutions for global brands.

Positive

• All eight director nominees elected with over 99% shareholder support.
• Deloitte LLP appointed as auditors with 100% approval.

Negative

• None.

TELUS International (NYSE and TSX: TIXT) (the “Company”), a digital customer experience innovator that designs, builds, and delivers next-generation solutions for global and disruptive brands, today announced the results from its first annual general meeting of shareholders (the “Meeting”) which took place on May 27, 2021. 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 eight 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
Josh Blair (Chair)		2,160,983,628		99.63%		8,105,467		0.37%
Olin Anton		2,169,070,232		100.00%		18,863		0.00%
Kenneth Cheong		2,160,982,789		99.63%		8,106,306		0.37%
Doug French		2,160,999,384		99.63%		8,089,711		0.37%
Tony Geheran		2,151,332,437		99.18%		17,756,658		0.82%
Stephen Lewis		2,159,438,117		99.56%		9,650,978		0.44%
Sue Paish		2,169,069,672		100.00%		19,423		0.00%
Jeffrey Puritt		2,161,875,007		99.67%		7,214,088		0.33%

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
2,170,212,887		100.00%		26,331		0.00%

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 and enable them to more quickly embrace next-generation digital technologies to deliver better business outcomes. TELUS International’s integrated solutions and capabilities span digital strategy, innovation, consulting and design, digital transformation and IT lifecycle solutions, data annotation and intelligent automation, and omnichannel CX solutions that include content moderation, trust and safety solutions and other managed solutions. 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, healthcare, and travel and hospitality.

Learn more at: telusinternational.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210528005078/en/

FAQ

What were the results of TELUS International's annual general meeting on May 27, 2021?

All eight director nominees were elected with significant shareholder support, and Deloitte LLP was appointed as auditors.

Who were the director nominees elected at TELUS International's meeting?

The nominees included Josh Blair, Olin Anton, Kenneth Cheong, Doug French, Tony Geheran, Stephen Lewis, Sue Paish, and Jeffrey Puritt.

What percentage of votes supported Deloitte LLP's appointment as TELUS International's auditors?

Deloitte LLP received 100% approval from shareholders for their appointment.