2021 Annual General Meeting Dick Auchinleck Chair of the Board Welcome to the 2021 Annual General Meeting

Total Page:16

File Type:pdf, Size:1020Kb

2021 Annual General Meeting Dick Auchinleck Chair of the Board Welcome to the 2021 Annual General Meeting 2021 annual general meeting Dick Auchinleck Chair of the Board Welcome to the 2021 annual general meeting Keeping people connected Leading the world in social capitalism Commitment to diversity ● First adopted our Board diversity policy in 2013 ● Women and men to each represent 33⅓% of independent directors ● At least two directors who represent a visible minority or are Indigenous by 2023 AGM Darren Entwistle President and CEO, TELUS Andrea Wood Chief Legal and Governance Officer Christopher Main Associate General Counsel and Assistant Corporate Secretary Caution regarding forward-looking statements Caution regarding forward-looking statements Today’s discussion may contain forward-looking statements, including statements relating to our objectives and strategies, our targets, outlook, updates, our plans and expectations regarding the impact of the COVID-19 pandemic and responses to it, and our multi-year dividend growth program. Forward-looking statements use words such as assumption, goal, guidance, objective, outlook, strategy, target and other similar expressions, or future or conditional verbs such as aim, anticipate, believe, could, expect, intend, may, plan, predict, seek, should, strive and will. Forward-looking statements are subject to inherent risks and uncertainties (such as the impact of the COVID-19 pandemic and responses to it, regulatory decisions and developments, the performance of the Canadian and provincial economies, the competitive environment, the impact of technological substitution, challenges in deploying technology, our earnings and free cash flow, and our capital expenditures), and are based on assumptions, including about future economic conditions and courses of action. These assumptions may ultimately prove inaccurate and, as a result, our actual results or events may differ materially from expectations expressed today. These assumptions and risks and uncertainties are described in detail in our 2020 annual Management’s discussion and analysis (MD&A) and updated in our first quarter 2021 MD&A, other TELUS public disclosure documents and filings with securities commissions in Canada (on SEDAR at sedar.com) and in the United States (on EDGAR at sec.gov). Except as required by law, TELUS disclaims any intention or obligation to update or revise forward-looking statements, whether written or oral. Leading the world when the world needs us most Keeping everyone connected, safe and healthy ● $150 million dedicated to COVID-19 relief efforts ● Providing safe, secure access to virtual healthcare ● Expediting vaccination roll-out initiatives telus.com/AGMLetter Industry-leading 2020 results ● 777,000 new customers ● Sub-1% churn in mobile phone, internet, TV, voice, security ● 5.5% operating revenue growth ● 0.2% EBITDA growth Connecting Canadians through globally leading networks #1 #1 #1 #1 #1 Industry-best first quarter results ● 145,000 new customers ● Churn below 1% in mobile phone, internet, TV, voice, security ● Leading consolidated revenue Historic IPO of TELUS International ● Largest technology IPO in TSX history ● Market capitalization of $10 billion ● Exceeded $8 billion market cap of TELUS in 2000 Consistently world-leading shareholder return +600% TELUS +237% TSX +56% MSCI Dec 31, 1999 to Feb 8, 2021 showing % change for $100 invested initially and dividends reinvested. Unparalleled shareholder value ● $20 billion returned since 2004 ● $14 billion in dividends, representing $15 per share Making the world a better place ● $85 million gifted in 2020 ● Gave highest percentage of pre-tax profits of all Canadian companies in 2020 ● $1.3 billion donated since 2000, including 1.6 million volunteer days ● $46 billion contributed in tax and spectrum fees Taking care of our communities in 2021 ● 175,000 days of volunteerism ● $85 million to charitable organizations ● 1.25 million safe acts of giving ● 200,000 Canadians supported through Connecting for Good ● $3 million fundraised for TELUS Friendly Future Foundation ● $20 million through TELUS Pollinator Fund for Good Taking care of the planet for generations to come ● 100% renewable electricity by 2025 ● Carbon neutral by 2030 ● 50% improvement in energy efficiency by 2030 Driving leading results in 2021 ● Up to 10% revenue growth ● Up to 8% EBITDA growth ● $750 million free cash flow X Investing $54 billion through 2024 Today’s agenda ● Business items ● Tabling of financial statements ● Election of directors ● Appointment of auditors ● Advisory vote on say on pay ● Approval of the TELUS Directors Deferred Share Unit Plan (DSU Plan) ● Voting results ● Conclusion ● Question and answer session Meeting procedures ● Quorum ● Declaration of mailing ● Appointment of scrutineers Our board of directors Our board of directors Dick Auchinleck Darren Entwistle Ray Chan Lisa de Wilde Tom Flynn Mary Jo Haddad Kathy Kinloch Victoria, Vancouver, Vancouver, Oakville, Toronto, Niagara-on-the-Lake, Vancouver, British Columbia British Columbia British Columbia Ontario Ontario Ontario British Columbia The Honourable Christine Magee John Manley David Mowat Marc Parent Denise Pickett Hazel Claxton Sean Willy Toronto, Ottawa, Vancouver, Montreal, Toronto, Toronto, Saskatoon, Ontario Ontario British Columbia Quebec Ontario Ontario Saskatchewan 2020 consolidated financial statements Voting procedures Info and broadcast Broadcast Info screen Live Stream Test - 2021 Annual Meeting of Shareholders 8:30 a.m PT on May 7th 2021 2021 2021 2021 2021 How to vote Voting Asking a question Questions Live Stream Test - 2021 Annual Meeting of Shareholders 8:30 a.m PT on May 7th 2021 Motion to nominate and elect directors Motion to nominate and elect directors “I move that the 14 individuals nominated in the information circular be elected as directors of the Company, to hold office for the ensuing year.” Motion to appoint auditors Motion to appoint auditors “I move that Deloitte LLP, Chartered Professional Accountants, be appointed as the auditors of the Company for the ensuing year at a remuneration to be fixed by the directors.” Motion regarding say on pay Motion regarding say on pay “I move that the shareholders accept, on an advisory basis, the approach to executive compensation disclosed in the Company’s information circular delivered in advance of the 2021 annual general meeting of shareholders.” Motion regarding the DSU Plan Motion regarding the DSU Plan “I move that (1) the TELUS Directors Deferred Share Unit Plan, and the shares issuable from treasury thereunder, be approved and (2) the issuance of shares in respect of 929,105 deferred share units held by directors as of the date of the 2021 information circular be ratified.” Voting on four motions Election of directors ● Dick Auchinleck ● Tom Flynn ● David Mowat ● Ray Chan ● Mary Jo Haddad ● Marc Parent ● Hazel Claxton ● Kathy Kinloch ● Denise Pickett ● Lisa de Wilde ● Christine Magee ● Sean Willy ● Darren Entwistle ● John Manley Appointment of auditors Say on pay Approval of the DSU Plan Voting results ● Election of directors ● Appointment of auditors ● Advisory vote on say on pay ● Approval of the DSU Plan Voting results ● sedar.com ● telus.com Questions and answers Thank you .
Recommended publications
  • Mainstay VP Income Builder Portfolio Proxy Voting Record
    MainStay VP Income Builder Portfolio ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-03833 Reporting Period: 07/01/2020 - 06/30/2021 MainStay VP Funds Trust ===================== MainStay VP Income Builder Portfolio ===================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Rebecca B. Roberts For For Management 1.4 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Nonqualified Employee Stock For For Management Purchase Plan 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal Year 2020 5 Approve Remuneration Policy For Did Not Vote Management 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Amend Articles Re: Supervisory Board For Did Not Vote Management Term of Office Page 1 MainStay VP Income Builder Portfolio -------------------------------------------------------------------------------- ALTRIA GROUP, INC.
    [Show full text]
  • Registre Des Votes Par Procuration
    Registre des votes par procuration pour l’exercice clos le 30 juin 2020 Fonds mondial de gestion de la volatilité Registre des votes par procuration © SEI 2020 seic.com/fr-ca global_2020.txt ******************************* FORM N‐Px REPORT ******************************* Fund Name : GLOBAL MANAGED VOLATILITY FUND _______________________________________________________________________________ AEON REIT Investment Corporation Ticker Security ID: Meeting Date Meeting Status 3292 CINS J10006104 10/17/2019 Voted Meeting Type Country of Trade Special Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nobuaki Seki as Mgmt For For For Executive Director 2 Elect Tetsuya Arisaka Mgmt For For For 3 Elect Akifumi Togawa Mgmt For For For 4 Elect Chiyu Abo Mgmt For For For 5 Elect Yoko Seki Mgmt For For For ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/04/2020 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect W. Paul Bowers Mgmt For For For 3 Elect Toshihiko Mgmt For For For Fukuzawa 4 Elect Thomas J. Kenny Mgmt For For For 5 Elect Georgette D. Mgmt For For For Kiser 6 Elect Karole F. Lloyd Mgmt For For For 7 Elect Nobuchika Mori Mgmt For For For 8 Elect Joseph L. Mgmt For For For Moskowitz 9 Elect Barbara K. Rimer Mgmt For For For 10 Elect Katherine T. Mgmt For For For Rohrer Page 1 global_2020.txt 11 Elect Melvin T. Stith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For Against Against ________________________________________________________________________________ Ageas SA/NV Ticker Security ID: Meeting Date Meeting Status AGS CINS B0148L138 04/23/2020 Voted Meeting Type Country of Trade Special Belgium Issue No.
    [Show full text]
  • Women's Executive Network (WXN) Announces Canada's Most Powerful Women: Top 100 Award Winners
    Women's Executive Network (WXN) Announces Canada's Most Powerful Women: Top 100 Award Winners NEWS PROVIDED BY Women’s Executive Network Nov 22, 2018, 09:00 ET As a proud WXN collaborator, KPMG is proud to help develop iconic female leaders TORONTO, Nov. 22, 2018 /CNW/ - The list of Canada's Most Powerful Women: Top 100 Award Winners presented by KPMG, was released today paying tribute to the outstanding women across Canada who have advocated for diversity in the workforce, and who serve as an inspiration for the next generation of leaders. Canada's Most Powerful Women: Top 100 Award Winners (CNW Group/Women’s Executive Network) "We are celebrating 110 of Canada's highest achieving women in diverse fields," said Sherri Stevens, CEO of WXN. "All 110 are role models for the generations who will follow – which is why it's very important to recognize and celebrate their great achievements." The Top 100 Awards span the private, public and not-for-profit sectors, with the initial candidates selected by WXN's Diversity Council. The final vetting process for the 2018 Top 100 Award Winners was completed by WXN's 2017-2018 Diversity Champions. "KPMG is proud to support the work of WXN and celebrate the country's most powerful women," said Elio Luongo, CEO and Senior Partner, KPMG in Canada. "An inclusive Canada is key to our strength and success as a nation. It is imperative that we break down barriers and create the necessary conditions and opportunities for women to thrive and succeed in leadership positions." Past Award Winners includes Canada's most iconic women trailblazers: Margaret Atwood, best-selling author, Dr.
    [Show full text]
  • Original.Pdf
    Dick Auchinleck Chair of the Board Welcome to the 2018 annual general meeting Live webcast telus.com TELUS Garden Vancouver, British Columbia Darren Entwistle President and CEO, TELUS Monique Mercier Executive Vice-President, Corporate Affairs, and Chief Legal and Governance Officer Strong 2017 results Industry-leading… 379,000 postpaid wireless customers 0.90% postpaid churn rate 116,000 new Internet and TV clients World-leading shareholder return of 432% since 2000 Double the S&P/TSX Index at 199% Stark contrast to MSCI World Index at 2% Generating unparalleled shareholder value Returning $15 billion since 2004 Includes $10 billion in dividends Represents $26 per share Wireless network excellence #1 in wireless download speeds #1 in network quality Globally recognized brand Valued at $10 billion Increased $8 billion in last decade Creating remarkable outcomes in our communities Donating $525 million Volunteering one million days Today’s agenda Business items • Tabling of financial statements • Election of directors • Appointment of auditors • Advisory vote on say on pay Voting results Conclusion Meeting procedures Quorum Declaration of mailing Appointment of scrutineers Thank you! John Lacey Our Board of Directors Ray Chan Chair, Baytex Energy Corp. The Honourable Stockwell Day Strategic Advisor, former Federal Cabinet Minister and Chair of our Pension Committee Lisa de Wilde Chief Executive Officer, TVO Mary Jo Haddad Former CEO, The Hospital for Sick Children (SickKids) and Chair of our Human Resources and Compensation Committee Kathy
    [Show full text]
  • FRANKLIN INVESTORS SECURITIES TRUST Form N-PX Filed 2021-08-30
    SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2021-08-30 | Period of Report: 2021-06-30 SEC Accession No. 0000809707-21-000009 (HTML Version on secdatabase.com) FILER FRANKLIN INVESTORS SECURITIES TRUST Mailing Address Business Address ONE FRANKLIN PARKWAY ONE FRANKLIN PARKWAY CIK:809707| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1031 SAN MATEO CA 94403-1906 SAN MATEO CA 94403-1906 Type: N-PX | Act: 40 | File No.: 811-04986 | Film No.: 211223500 650-312-2200 Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-04986 Franklin Investors Securities Trust (Exact name of registrant as specified in charter) One Franklin Parkway, San Mateo, CA 94403-1906 (Address of principal executive offices) (Zip code) Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 (Name and address of agent for service) Registrant's telephone number, including area code: (650) 312-2000 Date of fiscal year end: 10/31 Date of reporting period: 6/30/2021 Item 1. Proxy Voting Records. Franklin Adjustable U.S. Government Securities Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. Franklin Convertible Securities Fund There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
    [Show full text]
  • Leading the World When the World Needs Us Most
    Leading the world when the world needs us most ANNUAL REPORT 2020 We are leading the world TELUS is a dynamic, world-leading communications 1–9 technology company with $16 billion in annual revenue Corporate overview and 16 million customer connections spanning wireless, data, IP, voice, television, entertainment, video and Supporting our stakeholders through an unprecedented year, results and highlights security. We leverage our global-leading technology from 2020, and our 2021 targets and compassion to enable remarkable human outcomes. Our long-standing commitment to putting our customers first fuels every aspect of our business, 10–15 making us a distinct leader in customer service CEO letter to investors excellence and loyalty. TELUS Health is Canada’s Keeping our stakeholders connected to leader in digital health technology, TELUS Agriculture what matters most through our leadership in social capitalism provides innovative digital solutions throughout the agriculture value chain and TELUS International is a leading digital customer experience innovator 16–17 that delivers next-generation AI and content Our social purpose at a glance management solutions for global brands. Leveraging technology to enable remarkable human outcomes Driven by our passionate social purpose to connect all citizens for good, our deeply meaningful and 18 –21 enduring philosophy to give where we live has inspired Operations at a glance TELUS, our team members and retirees to contribute Reviewing our wireless and wireline more than $820 million and 1.6 million days of operations service since 2000. This unprecedented generosity and unparalleled volunteerism have made TELUS the most giving company in the world. 22– 29 Leadership Our Executive Team, questions and answers, Many photos within this report were taken Board of Directors and corporate governance prior to the COVID-19 pandemic.
    [Show full text]
  • Printmgr File
    UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number 811-05823 DOMINI INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter) 180 Maiden Lane, Ste. 1302, New York, New York 10038 (Address of Principal Executive Offices) Carole M. Laible Domini Impact Investments LLC 180 Maiden Lane, Ste. 1302 New York, New York 10038 (Name and Address of Agent for Service) Registrant’s Telephone Number, including Area Code: 212-217-1100 Date of Fiscal Year End: July 31 Date of Reporting Period: June 30, 2018 Item 1. Proxy Voting Record. Information for each matter relating to a portfolio security considered at any shareholder meeting held from July 1, 2017, through June 30, 2018 with respect to which the Domini Impact Equity Fund and Domini Impact International Equity Fund were entitled to vote follows. The Domini Impact Bond Fund did not hold any voting securities during the period covered by the report, and, therefore, has no proxy votes to report. <PAGE> ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05823 Reporting Period: 07/01/2017 - 06/30/2018 Domini Investment Trust ========================== Domini Impact Equity Fund =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sondra L. Barbour For For Management 1b Elect Director Thomas ’Tony’ K. Brown For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L.
    [Show full text]
  • 2006 OVATION Award Winning Entries Booklet Table of Contents
    2006 OVATION Award Winning Entries Booklet Table of contents 1. Congratulatory Letter from IABC/Toronto President Page 2 2. Complete List of 2006 OVATION Award Winners Pages 3-6 3. Message From the Director of Judging Page 7 4. 2006 OVATION Award Judges Page 8 5. OVATION Awards 2006 SPONSORS Page 8 6. OVATION Awards 2006 Committee Page 9 7. Marketing Communications • Legal Aid Online: Making Legal Aid Work Easier for Lawyers (pages 10-12) • McCain Foods Canada: Potato Facts Marketing Communications Campaign (pages 13-16) • Harbinger Communications and Vaseline Intensive Care Lotion Battle the Canadian Touch Deficit (pages 17-19) • Sleep Country Canada: Breakfast in Bed – in Winnipeg (pages 20-23) 8. Electronic and Interactive Communication • iStudio Holiday Guide (pages 24-27) 9. Interactive Media Design • Explore Michener Interactive Viewbook (the “Viewbook”) (pages 28-29) 10. Other Graphic Design • “50 Years of Innovation” Icon (pages 30-31) 11. Media Relations up to $50,000 • All The Season’s Wants and Wishes at Second Cup (pages 32-34) • The Retail Launch of Inuit Legend Barbie (page 35) • “Concierge: The Grocery Cart of the Future” (pages 36-38) • Prospecting the Future (pages 39-42) • Fashion Cares 2005 – M.A.C VIVA GLAM Bollywood Cowboy (pages 43-46) 12. Employee/Member Communication • The Launch of Hbc Life (pages 47-49) 13. Special Events • FACE Of Fashion 2005 – Helping FACE Help Families (pages 50-53) • Gingivitis Week 2005: The Great Canadian Rinse-Off (pages 54-56) 14. Issues Management • Garbage Collectors’ Strike – June 2005 (pages 57-59) 15 Media Relations over $50,000 • The Launch of Virgin Mobile Canada (pages 60-62) • Sean John: The Future of Fashion Comes to Canada (pages 63-67) • Toronto Unplugged (pages 68-71) OVATION AWARDS 2006 WINNERS This is always an exciting time of the year for me.
    [Show full text]
  • 2019 Annual Report
    LEADING THE WORLD IN SOCIAL CAPITALISM 2019 annual report TELUS is a dynamic, world-leading communications WE ARE THE and information technology company with $14.7 billion in annual revenue and 15.2 million customer connections LEADING SOCIAL spanning wireless, data, IP, voice, television, entertainment, video and security. We leverage our globally leading CAPITALISM technology to enable remarkable human outcomes. COMPANY Our long-standing 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 e st ab lishe d b r a n d s. 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 $736 million and 1.4 million days of service since 2000. T hi s u n p re c e de nte d g e ne ro s i ty a n d u n p a r a lle le d volunteerism have made TELUS the most giving company in the world. 1–13 14 –19 20 – 21 Corporate overview CEO letter to investors Our social purpose Serving our stakeholders through social By leading the world in social capitalism, How we are leveraging technology to capitalism, results and highlights from we are helping to make the world a enable remarkable human outcomes 2019, and our 2020 targets better place 22–25 26 – 33 34 –192 Operations at a glance Leadership Financial review A brief review of our wireless Our Executive Team, questions and Detailed financial disclosure, including and wireline operations answers, Board of Directors and a letter from our CFO, and other corporate governance investor res ourc es All financial information is reported in Canadian dollars unless otherwise specified.
    [Show full text]
  • TELUS CORP Form 6-K Current Event Report Filed 2021-05-10
    SECURITIES AND EXCHANGE COMMISSION FORM 6-K Current report of foreign issuer pursuant to Rules 13a-16 and 15d-16 Amendments Filing Date: 2021-05-10 | Period of Report: 2021-05-07 SEC Accession No. 0001104659-21-063233 (HTML Version on secdatabase.com) FILER TELUS CORP Mailing Address Business Address 510 W. GEORGIA STREET 510 W. GEORGIA STREET CIK:868675| IRS No.: 980361292 | State of Incorp.:A1 | Fiscal Year End: 1231 7TH FLOOR 7TH FLOOR Type: 6-K | Act: 34 | File No.: 001-15144 | Film No.: 21904426 VANCOUVER A1 V6B 0M3 VANCOUVER A1 V6B 0M3 SIC: 4812 Radiotelephone communications 604-697-8044 Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 2021 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 ¨ 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). ¨ 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).
    [Show full text]
  • 2019 ANNUAL GENERAL MEETING Dick Auchinleck
    2019 ANNUAL GENERAL MEETING Dick Auchinleck Chair of the Board WELCOME TO THE 2019 ANNUAL GENERAL MEETING TELUS Garden Vancouver, British Columbia COMMITMENT TO DIVERSITY ● Adopted our Board diversity policy in 2013 ● Current Board diversity targets: ● To have diversity represented by not less than 30% of independent members ● To have a minimum representation of 30% of each gender Welcome! Christine Magee and Denise Pickett Target: 30% Actual: 50% Target: 30% Actual: 42% OVERALL GENDER DIVERSITY DIVERSITY THE LEADING SOCIAL CAPITALISM COMPANY Darren Entwistle President and CEO, TELUS Andrea Wood Chief Legal and Governance Officer CAUTION REGARDING FORWARD-LOOKING STATEMENTS CAUTION REGARDING FORWARD-LOOKING STATEMENTS This meeting and answers to questions contain forward-looking statements about our objectives and our strategies to achieve those objectives, including statements relating to our 2019 targets, multi-year dividend growth plan, fibre network and other capital investments, leverage ratios, and the performance of TELUS. By their nature, forward-looking statements do not refer to historical facts and require the Company to make assumptions and predictions, and are subject to inherent risks. There is significant risk that the forward-looking statements will not prove to be accurate. There can be no assurances that TELUS will meet its 2019 targets and outlook, or that TELUS will maintain its multi-year dividend growth program. Readers and listeners of this presentation are cautioned not to place undue reliance on forward-looking statements as a number of factors (such as regulatory developments and government decisions, competition, technological substitution, economic performance in Canada, our cost reduction initiatives, our earnings and free cash flow, our capital expenditures and decisions regarding our dividend) could cause actual future performance and events to differ materially from those expressed in the forward-looking statements.
    [Show full text]
  • Leading the World in Social Capitalism
    LEADING THE WORLD IN SOCIAL CAPITALISM 2020 information circular WE ARE THE LEADING SOCIAL CAPITALISM COMPANY TELUS is a dynamic, world-leading communications and information technology company with $14.7 billion in annual revenue and 15.2 million customer connections spanning wireless, data, IP, voice, television, entertainment, video and security. We leverage our globally leading technology to enable remarkable human outcomes. Our long-standing 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 $736 million and 1.4 million days of service since 2000. This unprecedented generosity and unparalleled volunteerism have made TELUS the most giving company in the world. All financial information is reported in Canadian dollars unless otherwise specified. Copyright © 2020 TELUS Corporation. All rights reserved. Certain products and services named in this information circular are trademarks. The symbols TM and ® indicate those owned by TELUS Corporation or its subsidiaries. All other trademarks are the property of their respective owners. Welcome to our shareholder meeting The TELUS annual general meeting of shareholders will be held on May 7, 2020. At TELUS, our global leadership in social capitalism involves As we confront the challenges and uncertainties of the leveraging our technology and culture to produce meaningful COVID-19 pandemic together with our customers, team members outcomes.
    [Show full text]