HomeTechnologyOpenText Announces Voting Results for Election of Directors

OpenText Announces Voting Results for Election of Directors

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<br /> OpenText Announces Voting Results for Election of Directors<br />

Canada NewsWire



WATERLOO, ON


,


Sept. 15, 2022


/CNW/ — Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the 11 nominee directors listed in its management proxy circular dated

August 4, 2022

were re-elected by shareholders at its Annual Meeting of Shareholders (the “Meeting”) held virtually today. The detailed results of the vote for the election of directors at the Meeting are set out below. Shareholders holding 225,160,163 common shares representing 83.45% 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 Against



P. Thomas Jenkins


205,740,805


92.46 %


16,782,767


7.54 %


Mark J. Barrenechea


217,866,429


97.91 %


4,657,143


2.09 %


Randy Fowlie


209,311,894


94.06 %


13,211,678


5.94 %


David Fraser


219,923,861


98.83 %


2,599,711


1.17 %


Gail E. Hamilton


199,811,958


89.79 %


22,711,614


10.21 %


Robert Hau


221,151,792


99.38 %


1,371,780


0.62 %


Ann M. Powell


208,892,602


93.87 %


13,630,970


6.13 %


Stephen J. Sadler


212,414,315


95.46 %


10,109,257


4.54 %


Michael Slaunwhite


189,163,269


85.01 %


33,360,303


14.99 %


Katharine B. Stevenson


212,102,679


95.32 %


10,420,893


4.68 %


Deborah Weinstein


186,142,603


83.65 %


36,380,969


16.35 %

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, 2022

.


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) visit

opentext.com

.

OTEX-F

Copyright ©2022 Open Text. OpenText is a trademark or registered trademark of Open Text. The list of trademarks is not exhaustive of other trademarks. Registered trademarks, product names, company names, brands and service names mentioned herein are property of Open Text. All rights reserved. For more information, visit:



http://www.opentext.com/who-we-are/copyright-information


.

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SOURCE Open Text Corporation

rt OpenText Announces Voting Results for Election of Directors

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