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Brian Canfield Chairman live webcast .

Date post: 30-Dec-2015
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Transcript
Page 1: Brian Canfield Chairman live webcast .
Page 2: Brian Canfield Chairman live webcast .

Brian CanfieldChairman

Page 3: Brian Canfield Chairman live webcast .
Page 4: Brian Canfield Chairman live webcast .

live webcast

www.telus.com

Page 5: Brian Canfield Chairman live webcast .

5

Page 6: Brian Canfield Chairman live webcast .
Page 7: Brian Canfield Chairman live webcast .

7

Jim Peters

Executive Vice-President and Corporate Secretary

Page 8: Brian Canfield Chairman live webcast .

8

agenda

TELUS Corporation business items

Financial report from CFO - Robert McFarlane

Report from CEO - Darren Entwistle

Questions & answers

Conclusion

Page 9: Brian Canfield Chairman live webcast .
Page 10: Brian Canfield Chairman live webcast .

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

Page 11: Brian Canfield Chairman live webcast .

board of directors

Page 12: Brian Canfield Chairman live webcast .

12

Pierre Choquette Mel Cooper Mike Masin

Lawrence Pentland

Fares Salloum Gerri Sinclair

Page 13: Brian Canfield Chairman live webcast .

13

R.H. (Dick) Auchinleck

Past President and CEO

Gulf Canada Resources

board of directors

Page 14: Brian Canfield Chairman live webcast .

14

R. John Butler

Counsel

Bryan & Company,

Barristers and Solicitors

board of directors

Page 15: Brian Canfield Chairman live webcast .

15board of directors

Peter D. Charbonneau

Partner

Skypoint Capital Corporation

Page 16: Brian Canfield Chairman live webcast .

16board of directors

Darren Entwistle

President and CEO

TELUS Corporation

Page 17: Brian Canfield Chairman live webcast .

17board of directors

Alfred C. Giammarino

Senior Vice President and Chief Financial Officer

Verizon Communications Inc.

Page 18: Brian Canfield Chairman live webcast .

18board of directors

Iain J. Harris

Chairman

BC Gas Inc.

Chairman and CEO

Summit Holdings

Page 19: Brian Canfield Chairman live webcast .

19board of directors

John S. Lacey

Chairman

Alderwoods Group, Inc.

Page 20: Brian Canfield Chairman live webcast .

20board of directors

Brian F. MacNeill

Chairman

Petro-Canada

Page 21: Brian Canfield Chairman live webcast .

21board of directors

Daniel C. Petri

Group President,

International

Verizon Communications Inc.

Page 22: Brian Canfield Chairman live webcast .

22board of directors

Ronald P. Triffo

Chairman

Stantec Inc.

Page 23: Brian Canfield Chairman live webcast .

23board of directors

Donald Woodley

President

The Fifth Line Enterprise

Page 24: Brian Canfield Chairman live webcast .

24board of directors

Brian A. Canfield

Chairman

TELUS Corporation

Page 25: Brian Canfield Chairman live webcast .
Page 26: Brian Canfield Chairman live webcast .

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.”

Page 27: Brian Canfield Chairman live webcast .

27

Ross Larmont

“ I second the motion.”

Page 28: Brian Canfield Chairman live webcast .
Page 29: Brian Canfield Chairman live webcast .

election of directors

Page 30: Brian Canfield Chairman live webcast .

30

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

Page 31: Brian Canfield Chairman live webcast .

31

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

Page 32: Brian Canfield Chairman live webcast .
Page 33: Brian Canfield Chairman live webcast .

33

Miriam Trottier

“ I move that Deloitte & Touche LLP, Chartered Accountants be appointed as the auditors of the Company for the next year.”

Page 34: Brian Canfield Chairman live webcast .

34

Darlene Schroeder

“ I second the motion.”

Page 35: Brian Canfield Chairman live webcast .
Page 36: Brian Canfield Chairman live webcast .

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.”

Page 37: Brian Canfield Chairman live webcast .
Page 38: Brian Canfield Chairman live webcast .

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,

Page 39: Brian Canfield Chairman live webcast .

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.

Page 40: Brian Canfield Chairman live webcast .
Page 41: Brian Canfield Chairman live webcast .

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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.

Page 42: Brian Canfield Chairman live webcast .

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