Open Text Corporation

09/15/2021 | Press release | Distributed by Public on 09/15/2021 14:54

OpenText Announces Voting Results for Election of Directors (Form 8-K)

OpenText Announces Voting Results for Election of Directors
Waterloo, ON -- September 15, 2021 -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the proposals submitted to a vote by shareholders at its Annual General Meeting of Shareholders (the 'Meeting') held virtually today was approved, including the election of the twelve nominee directors listed in its management proxy circular dated August 6, 2021. The detailed results of the vote for the election of directors at the Meeting are set out below. Shareholders holding 221,756,497 common shares representing 81.60% of the outstanding common shares were present or represented by proxy at the Meeting.
On a vote by ballot, each of the following nominees proposed by management was elected as a director of OpenText to serve until the next annual meeting of shareholders of OpenText or until their successors are duly elected or appointed:
Votes For Votes Withheld
P. Thomas Jenkins 207,585,163 94.79 % 11,403,636 5.21 %
Mark J. Barrenechea 211,148,769 96.42 % 7,840,030 3.58 %
Randy Fowlie 208,214,117 95.08 % 10,774,682 4.92 %
David Fraser 218,430,672 99.75 % 558,127 0.25 %
Gail E. Hamilton 208,281,129 95.11 % 10,707,670 4.89 %
Robert Hau 218,932,073 99.97 % 56,726 0.03 %
Ann M. Powell 216,529,011 98.88 % 2,459,788 1.12 %
Stephen J. Sadler 210,167,990 95.97 % 8,820,809 4.03 %
Harmit Singh 218,872,200 99.95 % 116,599 0.05 %
Michael Slaunwhite 196,017,060 89.51 % 22,971,739 10.49 %
Katharine B. Stevenson 215,147,687 98.25 % 3,841,112 1.75 %
Deborah Weinstein 212,293,276 96.94 % 6,695,523 3.06 %
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (https://www.sedar.com) and Open Text's Form 8-K filed on EDGAR (https://www.sec.gov/edgar.shtml), each of which were filed on September 15, 2021.
About OpenText
OpenText, The Information Company™, enables organizations to gain insight through market leading information management solutions, powered by OpenText Cloud Editions. For more information about OpenText (NASDAQ: OTEX, TSX: OTEX) visitopentext.com.
For more information, please contact:
Harry E. Blount
Senior Vice President, Global Head of Investor Relations
Open Text Corporation
415-963-0825

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