EX-99.1 2 tm249322d4_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

May 9, 2024

 

TELUS CORPORATION
REPORT OF VOTING RESULTS

 

Pursuant to section 11.3 of National Instrument 51-102, Continuous Disclosure Obligations, the following matters were voted on at the annual meeting of shareholders of TELUS Corporation (the “Company”) held on May 9, 2024 and the report on the voting results is as follows:

 

1.Election of Directors

 

Each of the following nominees was elected as a director of the Company:

 

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% 

 

2.Appointment of Auditors

 

Deloitte LLP were appointed auditors of the Company for the ensuing year.

 

   Votes for: 616,107,047 (96.01%)

   Votes against: 25,618,318 (3.99%)

 

3.Advisory vote on the Company’s approach to executive compensation

 

            Votes for: 536,502,409 (84.94 %)

             Votes against: 95,154,385 (15.06%)

 

4.Increase to the share reserve under the Company’s Deferred Share Unit Plan

 

             Votes for: 620,587,352 (98.25 %)

             Votes against: 11,069,715 (1.75%)