All resolutions approved by large majority
VANCOUVER, May 14, 2013 /CNW/ - TELUS Corporation (TELUS) (TSX: T, NYSE: TU) announced today that the nominees listed in the information circular dated March 13, 2013 were elected as directors of TELUS. The detailed results of the vote for the election of directors held at TELUS' Annual and Special Meeting on May 9, 2013 (the Meeting) are set out below:
Each of the following 12 nominees proposed by management was elected as a director of TELUS:
Nominee | Votes For | % Votes For | Votes Withheld |
% Votes Withheld |
R.H. (Dick) Auchinleck | 195,954,083 | 98.33 | 3,327,739 | 1.67 |
A. Charles Baillie | 194,508,072 | 97.60 | 4,773,596 | 2.40 |
Micheline Bouchard | 196,036,423 | 98.37 | 3,243,356 | 1.63 |
R. John Butler | 195,861,549 | 98.29 | 3,416,421 | 1.71 |
Brian A. Canfield | 187,209,712 | 93.94 | 12,072,642 | 6.06 |
Stockwell Day | 198,366,934 | 99.54 | 914,229 | 0.46 |
Darren Entwistle | 197,553,183 | 99.13 | 1,727,588 | 0.87 |
Ruston E.T. Goepel | 196,485,047 | 98.60 | 2,788,615 | 1.40 |
John S. Lacey | 196,686,122 | 98.70 | 2,595,788 | 1.30 |
William A. MacKinnon | 197,810,525 | 99.26 | 1,472,171 | 0.74 |
John Manley | 181,280,918 | 90.97 | 18,000,623 | 9.03 |
Donald Woodley | 198,199,378 | 99.46 | 1,084,657 | 0.54 |
All matters voted on at the Meeting were approved as follows:
Matter | Votes For | % Votes For | Votes Withheld |
% Votes Withheld |
Appointment of auditors | 200,036,385 | 98.98 | 2,056,906 | 1.02 |
Accept Company's approach to executive compensation |
188,706,618 | 94.69 | 10,576,372 | 5.31 |
Motion to approve alteration of authorized share structure |
191,481,918 | 96.09 | 7,801,418 | 3.91 |
Motion to approve, by special resolution, the amendment and restatement of the Articles |
198,163,850 | 99.44 | 1,120,029 | 0.56 |
Motion to approve amendment to and reconfirmation of, the Shareholder Rights Plan |
191,906,338 | 96.30 | 7,376,312 | 3.70 |
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 a leading national telecommunications company in Canada, with $11 billion of annual revenue and 13.2 million customer connections, including 7.7 million wireless subscribers, 3.4 million wireline network access lines, 1.4 million Internet subscribers and 712,000 TELUS TV customers. Led since 2000 by President and CEO, Darren Entwistle, TELUS provides a wide range of communications products and services, including wireless, data, Internet protocol (IP), voice, television, entertainment and video.
For more information about TELUS, please visit telus.com
SOURCE: TELUS Corporation
Media relations:
Shawn Hall
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Investor Relations:
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