TELUS Announces Election of Directors
All resolutions approved by large majority
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VANCOUVER, BRITISH COLUMBIA -- (Marketwired) -- 05/08/15 -- TELUS Corporation (TELUS) (TSX: T)(NYSE: TU) announced today that the nominees listed in the information circular dated March 18, 2015 were elected as directors of TELUS. The detailed results of the vote for the election of directors held at TELUS' Annual General Meeting on May 7, 2015 (the Meeting) are set out below.
Each of the following 15 nominees proposed by management was elected as a director of TELUS:
---------------------------------------------------------------------------- Votes % Votes Votes % Votes Nominee For For Withheld Withheld ---------------------------------------------------------------------------- R.H. (Dick) Auchinleck 333,600,340 99.37 2,107,279 0.63 ---------------------------------------------------------------------------- Micheline Bouchard 333,325,274 99.29 2,379,836 0.71 ---------------------------------------------------------------------------- R. John Butler 324,397,620 96.63 11,302,106 3.37 ---------------------------------------------------------------------------- Raymond T. Chan 332,372,269 99.01 3,329,335 0.99 ---------------------------------------------------------------------------- Stockwell Day 334,052,946 99.51 1,647,962 0.49 ---------------------------------------------------------------------------- Lisa De Wilde 335,162,522 99.84 548,408 0.16 ---------------------------------------------------------------------------- Darren Entwistle 323,671,503 96.41 12,038,502 3.59 ---------------------------------------------------------------------------- Ruston E.T. Goepel 331,853,935 98.85 3,856,589 1.15 ---------------------------------------------------------------------------- Mary Jo Haddad 335,119,535 99.83 585,502 0.17 ---------------------------------------------------------------------------- John S. Lacey 321,759,031 95.85 13,943,600 4.15 ---------------------------------------------------------------------------- William A. MacKinnon 335,213,109 99.85 490,692 0.15 ---------------------------------------------------------------------------- John Manley 332,790,493 99.14 2,891,788 0.86 ---------------------------------------------------------------------------- Sarabjit (Sabi) Marwah 333,691,670 99.40 2,023,544 0.60 ---------------------------------------------------------------------------- Joe Natale 333,471,153 99.34 2,229,536 0.66 ---------------------------------------------------------------------------- Donald Woodley 324,446,604 96.64 11,263,192 3.36 ----------------------------------------------------------------------------
All matters voted on at the Meeting were approved as follows:
---------------------------------------------------------------------------- Votes % Votes Votes % Votes Withheld/ Withheld/ Matter For For Against Against ---------------------------------------------------------------------------- Appointment of auditors 338,358,207 99.38 2,125,267 0.62 ---------------------------------------------------------------------------- Accept Company's approach to executive compensation 321,045,561 95.64 14,646,171 4.36 ----------------------------------------------------------------------------
Final voting results on all matters voted on at the Meeting will be published shortly on www.telus.com/agm, and filed with the Canadian and U.S. securities regulators.
About TELUS
TELUS (TSX: T)(NYSE: TU) is Canada's fastest-growing national telecommunications company, with $12.1 billion of annual revenue and 13.9 million customer connections, including 8.3 million wireless subscribers, 3.1 million wireline network access lines, 1.5 million high-speed Internet subscribers and 937,000 TELUS TV customers. TELUS provides a wide range of communications products and services, including wireless, data, Internet protocol (IP), voice, television, entertainment and video, and is Canada's largest healthcare IT provider.
For more information about TELUS, please visit telus.com
Contacts: Shawn Hall TELUS Media Relations (604) 619-7913 [email protected]
Source: TELUS Corporation
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