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TELUS announces election of directors

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TELUS announced the election of directors at its annual meeting. The 14 nominees proposed by management were elected, with high percentages of votes in favor for each director. The detailed voting results were disclosed, showing strong support from shareholders.

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VANCOUVER, BC, May 9, 2024 /PRNewswire/ - TELUS Corporation (TELUS) (TSX: T) (NYSE: TU) announced today that the nominees listed in TELUS' 2024 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 9, 2024 (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

618,094,359

97.85 %

13,548,940

2.15 %

Hazel Claxton

620,923,600

98.31 %

10,703,980

1.69 %

Lisa De Wilde

618,791,949

97.97 %

12,847,703

2.03 %

Victor Dodig

621,433,522

98.39 %

10,194,058

1.61 %

Darren Entwistle

629,036,845

99.59 %

2,607,372

0.41 %

Thomas Flynn

629,286,713

99.63 %

2,348,289

0.37 %

Mary Jo Haddad

606,690,547

96.05 %

24,943,721

3.95 %

Martha Hall Findlay

628,871,421

99.56 %

2,768,230

0.44 %

Christine Magee

618,977,931

98.00 %

12,661,190

2.00 %

John Manley

624,168,171

98.82 %

7,475,197

1.18 %

David Mowat

627,540,458

99.35 %

4,093,817

0.65 %

Marc Parent

612,803,678

97.02 %

18,835,444

2.98 %

Denise Pickett

626,241,895

99.15 %

5,397,226

0.85 %

W. Sean Willy

626,996,804

99.27 %

4,637,470

0.73 %

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 $20 billion in annual revenue and over 19 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 32 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, eCommerce and fintech, banking, financial services and insurance, healthcare, and others.

TELUS Health is a global healthcare leader, which provides employee and family primary and preventive healthcare and wellbeing 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 nearly 72 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 $1.7 billion, including 2.2 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 X and @Darren_Entwistle on Instagram.

For more information, please contact:

Jacinthe Beaulieu
418-318-6102
Jacinthe.Beaulieu@telus.com

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/telus-announces-election-of-directors-302141919.html

SOURCE TELUS Communications Inc.

FAQ

Who were elected as directors at TELUS' annual meeting on May 9, 2024?

The 14 nominees proposed by management were elected as directors.

What were the voting percentages for the directors?

The directors received high percentages of votes in favor, ranging from 96.05% to 99.63%.

Where can the final voting results be found?

The final voting results will be published shortly on telus.com/agm and filed with the Canadian and U.S. securities regulators.

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