AT&T Inc. (T) 2008年年度报告「NYSE」.pdf

1、building on strength09information circularwhats inside Notice of annual general meeting 1Frequently asked questions 2Business of the meeting 6 1.Report of management and consolidated fi nancial report 6 2.Election of directors 6 3.Appointment of auditors 17Corporate Governance Committee:Mandate and

2、report 18Pension Committee:Mandate and report 20Audit Committee:Mandate and report 22Human Resources and Compensation Committee:Mandate and report 25Compensation discussion and analysis 27Executive compensation overview 41Summary of TELUS equity compensation plans 54Additional information 63Appendix

3、 A:Statement of TELUS corporate governance practices 64Appendix B:Terms of reference for the Board of Directors 71All fi nancial information is reported in Canadian dollars.TELUS 2009 information circular.1notice of annual general meeting Notice is hereby given that the annual general meeting of TEL

4、US Corporation(the Company or TELUS)will be held on Thursday,May 7,2009 at 11:00 a.m.(EDT)at the National Gallery of Canada,380 Sussex Drive,Ottawa,Ontario,for holders of common shares to:1.receive the Companys 2008 audited consolidated financial statements together with the report of the auditors o

5、n those statements;2.elect directors of the Company for the ensuing year;3.appoint Deloitte&Touche LLP as auditors for the ensuing year and authorize the directors to fix their remuneration;and4.transact other business as may properly come before the meeting or any adjournment thereof.Dated at Vanco

6、uver,British Columbia on the 13th day of March,2009.By order of the Board of Directors Audrey T.HoSenior Vice-President,General Counsel and Corporate SecretaryShareholders who cannot attend this meeting may vote by proxy.Simply sign and return your proxy by mail or submit a telephone or Internet pro