Dec 30, 2015
Brian CanfieldChairman
live webcast
www.telus.com
5
7
Jim Peters
Executive Vice-President and Corporate Secretary
8
agenda
TELUS Corporation business items
Financial report from CFO - Robert McFarlane
Report from CEO - Darren Entwistle
Questions & answers
Conclusion
10
request from the Chairman
Please use microphone so everyone can hear your question
Please direct questions to Chairman
Please say your name and confirm you are a shareholder or proxy holder before you ask your question
Please keep questions brief, and ask only one question at a time
Thank you for your co-operation
board of directors
12
Pierre Choquette Mel Cooper Mike Masin
Lawrence Pentland
Fares Salloum Gerri Sinclair
13
R.H. (Dick) Auchinleck
Past President and CEO
Gulf Canada Resources
board of directors
14
R. John Butler
Counsel
Bryan & Company,
Barristers and Solicitors
board of directors
15board of directors
Peter D. Charbonneau
Partner
Skypoint Capital Corporation
16board of directors
Darren Entwistle
President and CEO
TELUS Corporation
17board of directors
Alfred C. Giammarino
Senior Vice President and Chief Financial Officer
Verizon Communications Inc.
18board of directors
Iain J. Harris
Chairman
BC Gas Inc.
Chairman and CEO
Summit Holdings
19board of directors
John S. Lacey
Chairman
Alderwoods Group, Inc.
20board of directors
Brian F. MacNeill
Chairman
Petro-Canada
21board of directors
Daniel C. Petri
Group President,
International
Verizon Communications Inc.
22board of directors
Ronald P. Triffo
Chairman
Stantec Inc.
23board of directors
Donald Woodley
President
The Fifth Line Enterprise
24board of directors
Brian A. Canfield
Chairman
TELUS Corporation
26
Terry Schmaltz
“ I nominate the individuals brought forward by management and described in the
information circular for election as directors of the company to hold office, for the next year.”
27
Ross Larmont
“ I second the motion.”
election of directors
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instruction to voters
You may choose to cast your votes
equally among 12 nominees,
cast all of your votes in favour of one nominee, or
you can distribute them among the nominees in any manner you see fit
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for example
If you have 100 shares, then you have 1200 votes and you could allocate 100 votes to
each of 12 nominees, or
you could allocate all 1200 votes to one nominee, or
any combination that adds up to 1200
33
Miriam Trottier
“ I move that Deloitte & Touche LLP, Chartered Accountants be appointed as the auditors of the Company for the next year.”
34
Darlene Schroeder
“ I second the motion.”
36
information Circular
Be it resolved, as a special resolution, that:
Article 17.1(b) of the Articles of the Company be amended and replaced with the following:
“The Directors may by resolution appoint one or more committees
consisting of such member or members of their body as they think
fit and may delegate to any such committee between meetings of
the Board such powers of the Board subject to such conditions as
may be prescribed in such resolution. Not withstanding the
foregoing, no committee of Directors shall have authority to:
(b) Fill a vacancy among the Directors or any committee.”
38
information circular
Be it resolved, as a special resolution, that:
1. Article 10.3 of the Articles be deleted and replaced with the following:
“Save as herein otherwise provided, a quorum shall be two persons present and being, or representing by proxy, members holding not less than 1/20 of the issued shares entitled to be voted at the meeting; provided that until such time that the Radiocommunication Act and regulations are changed so that the Company and its subsidiaries are not required to be “Canadian-owned and controlled” to be eligible to hold licenses issued thereunder, a quorum shall be two persons present and being, or representing by proxy, members who are Canadians holding not less than 1/20 of the issued shares entitled to be voted at the meeting. The Directors, the Secretary, or, in his or her absence, an Assistant Secretary, and the solicitor of the Company shall be entitled to attend at any general meeting but no such person shall be counted in the quorum or be entitled to vote at any general meeting or proxyholder entitled to vote thereat,” and,
39
information circular
Be it resolved, as a special resolution, that:
2. Article 1.2 of the Articles be of the Company be amended to add the following definitions:
“Canadian-owned and controlled”, for the purpose of the quorum requirement, has the meaning set forth in the Radiocommunication Regulations.
“Canadian”, for the purpose of the quorum requirement, has the meaning set forth in the Radiocommunication Regulations.
“Radiocommunication Act”, means the Radiocommunication Act (Canada), as amended from time to time. “Radiocommunication Regulations” means the Radiocommunication Regulations pursuant to the Radiocommunication Act, as amended from time to time.
41
information circular
Be it resolved, as a special resolution, that:
The continued existence of the rights plan as amended and restated (the “Amended and Restated Rights Agreement”), and the Rights therein, be and are hereby, approved and the Amended and Restated Rights Agreement is hereby ratified, confirmed and approved by the holders of the shares of the Company.