TELUS Corporation
TSX : T
NYSE : TU

TELUS Corporation

May 11, 2017 17:06 ET

TELUS announces election of directors

All resolutions approved by large majority

VANCOUVER, BRITISH COLUMBIA--(Marketwired - May 11, 2017) - TELUS Corporation (TELUS) (TSX:T)(NYSE:TU) announced today that the nominees listed in the information circular dated March 15, 2017 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 11, 2017 (the Meeting) are set out below.

Each of the following 13 nominees proposed by management was elected as a director of TELUS:

Nominee Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
R.H. (Dick) Auchinleck 307,092,680 97.26 % 8,638,550 2.74 %
Raymond T. Chan 313,889,739 99.42 % 1,840,213 0.58 %
Stockwell Day 313,000,209 99.14 % 2,710,988 0.86 %
Lisa De Wilde 315,152,300 99.82 % 566,352 0.18 %
Darren Entwistle 315,230,154 99.84 % 507,618 0.16 %
Kathy Kinloch 314,875,725 99.73 % 848,172 0.27 %
Mary Jo Haddad 314,939,979 99.75 % 797,228 0.25 %
John S. Lacey 303,860,358 96.24 % 11,876,021 3.76 %
William A. MacKinnon 312,907,223 99.10 % 2,829,542 0.90 %
John Manley 313,008,545 99.14 % 2,722,104 0.86 %
Sarabjit (Sabi) Marwah 315,104,238 99.80 % 627,585 0.20 %
Claude Mongeau 315,178,244 99.83 % 551,300 0.17 %
David Mowat 315,197,678 99.83 % 523,666 0.17 %

All matters voted on at the Meeting were approved as follows:

Matter Votes
For
% Votes
For
Votes Withheld /
Against
% Votes Withheld /
Against
Appointment of auditors 315,925,149 98.49 % 4,839,899 1.51 %
Advisory vote to accept Company's approach to executive compensation 293,998,700 93.12 % 21,713,978 6.88 %

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 $12.9 billion of annual revenue and 12.7 million subscriber connections, including 8.6 million wireless subscribers, 1.7 million high-speed Internet subscribers, 1.4 million residential network access lines and 1.1 million 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.

In support of our philosophy to give where we live, TELUS, our team members and retirees have contributed over $482 million to charitable and not-for-profit organizations and volunteered more than 1 million days of service to local communities since 2000. TELUS' 12 Canadian community boards and 5 International boards have led the Company's support of grassroots charities and have contributed more than $60 million in support of 5,595 local charitable projects, enriching the lives of more than 2 million children and youth, annually. TELUS was honoured to be named the most outstanding philanthropic corporation globally for 2010 by the Association of Fundraising Professionals, becoming the first Canadian company to receive this prestigious international recognition. TELUS has been named to the Dow Jones Sustainability Index for the past 16 years, a feat unequalled by any other North American telecommunications company. As detailed in our TELUS Sustainability Report, our commitment to sustainability is inspired by nature to ensure a healthier future for us all.

For more information about TELUS, please visit telus.com.

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