0001104659-20-058044.txt : 20200507 0001104659-20-058044.hdr.sgml : 20200507 20200507152142 ACCESSION NUMBER: 0001104659-20-058044 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200507 FILED AS OF DATE: 20200507 DATE AS OF CHANGE: 20200507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELUS CORP CENTRAL INDEX KEY: 0000868675 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 980361292 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15144 FILM NUMBER: 20856012 BUSINESS ADDRESS: STREET 1: 510 W. GEORGIA STREET STREET 2: 7TH FLOOR CITY: VANCOUVER STATE: A1 ZIP: V6B 0M3 BUSINESS PHONE: 604-697-8044 MAIL ADDRESS: STREET 1: 510 W. GEORGIA STREET STREET 2: 7TH FLOOR CITY: VANCOUVER STATE: A1 ZIP: V6B 0M3 6-K 1 a20-18987_16k.htm 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

 


 

For the month of May 2020

Commission File Number 001-15144

 

TELUS CORPORATION

(Translation of registrant’s name into English)

 


 

23rd Floor, 510 West Georgia Street

Vancouver, British Columbia V6B 0M3

Canada

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F o Form 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7). o

 

 

 


 

Signatures

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

TELUS CORPORATION

 

 

 

 

 

 

By:

/s/Andrea Wood

 

 

Name:

Andrea Wood

 

 

 

 

 

 

Title:

Chief Legal and Governance Officer

 

 

Date: May 7, 2020

 

2


 

Exhibit Index

 

Exhibit Number

 

Description of Document

 

 

 

99.1

 

Media Release dated May 7, 2020 – “TELUS announces election of directors”

 

3


EX-99.1 2 a20-18987_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

Media Release

 

May 7, 2020

 

TELUS announces election of directors

All resolutions at annual meeting approved by large majority

 

Vancouver, B.C. — 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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