Telus Corporation · TSX:T

Telus — Shareholder Meeting (April 2017)

8 slides from Telus's shareholder meeting presentation, Apr 10, 2017

  1. Slide 1: Who we are / what's inside

    Who we are TELUS is Canada’s fastest-growing national telecommunications company, with $12.8 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 mo

  2. Slide 2: 2016 named executive officer compensation

    1 Includes the EPSU grants that were awarded in cash from 2012 to 2016 for Darren Entwistle. 2016 named executive officer compensation Total direct compensation for the NEOs (including the CEO) increased by $1,372,487 or 5.6 per cent over 2015, in contrast to the total shareholder return of 17 per c

  3. Slide 3: Compensation mix for EVPs

    ‘Compensation mix for EVPS. 25%

  4. Slide 4: Total compensation at a glance

    Component Targeted % of total Description EXECUTIVE COMPENSATION AT TELUS Canadian comparator group used for benchmarking U.S.-based comparator group used as secondary reference for benchmarking EXECUTIVE COMPENSATION AT TELUS 1 Amounts for the CEO include EPSU grants made in cash. Also considered a

  5. Slide 5: Long-term incentive and performance metrics

    EXECUTIVE COMPENSATION AT TELUS LTI component Performance element Grant value No. of RSUs granted at $40 Vesting value with Share price at $45 1 Performance multiplier Pre-tax payout value PVAAM Performance Potential PVAAM category Total score PVAAM category Total direct compensation (percentile of

  6. Slide 6: Share ownership and performance graph

    Investment Dec. 31 2011 Dec. 31 2012 Dec. 31 2013 Dec. 31 2014 Dec. 31 2015 Dec. 31 2016 EXECUTIVE COMPENSATION AT TELUS Share (excluding options, EPSUs and RSUs) ownership guidelines Share (excluding options, EPSUs, MPSUs and RSUs) ownership guidelines Name Total Shares 1 Value of Shares 2 ($) Tota

  7. Slide 7: Slide 7

  8. Slide 8: Annual meeting shareholder documents and proxy materials

    · Annual meeting shareholder documents and proxy materials telus.com/agm · TELUS annual report telus.com/annualreport · Signing up for e-delivery of shareholder documents telus.com/electronicdelivery · Latest quarterly financial documents telus.com/quarterly · Senior management events and webcasts t

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