OpenText Announces Voting Results for Election of Directors

 
 

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.

 
 

  OpenText logo (PRNewsfoto/Open Text Corporation) (PRNewsfoto/Open Text Corporation) 

 
 

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:

 

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

 
 
 

 Cision View original content to download multimedia: https://www.prnewswire.com/news-releases/opentext-announces-voting-results-for-election-of-directors-301625851.html  

 

SOURCE Open Text Corporation

 
 

News Provided by PR Newswire via QuoteMedia

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