WATERLOO, ON, Sept. 14,
2023 /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 3, 2023 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
221,014,024 common shares representing 81.50% 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
|
195,700,281
|
89.58 %
|
|
22,773,559
|
10.42 %
|
Mark J.
Barrenechea
|
211,517,039
|
96.82 %
|
|
6,956,801
|
3.18 %
|
Randy Fowlie
|
191,898,709
|
87.84 %
|
|
26,575,130
|
12.16 %
|
David Fraser
|
193,710,683
|
88.67 %
|
|
24,763,157
|
11.33 %
|
Gail E.
Hamilton
|
150,658,728
|
68.96 %
|
|
67,813,324
|
31.04 %
|
Robert Hau
|
217,045,162
|
99.35 %
|
|
1,428,678
|
0.65 %
|
Ann M.
Powell
|
146,732,480
|
67.16 %
|
|
71,739,571
|
32.84 %
|
Stephen J.
Sadler
|
204,429,679
|
93.57 %
|
|
14,044,161
|
6.43 %
|
Michael
Slaunwhite
|
141,210,211
|
64.64 %
|
|
77,261,838
|
35.36 %
|
Katharine B.
Stevenson
|
208,988,629
|
95.66 %
|
|
9,485,213
|
4.34 %
|
Deborah
Weinstein
|
144,392,728
|
66.09 %
|
|
74,079,323
|
33.91 %
|
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 14, 2023.
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 ©2023 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