Open Text : OpenText Announces Voting Results for Election of Directors
October 06, 2014 at 11:33 am EDT
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WATERLOO, Ontario, Sept. 26, 2014 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTC), confirmed today that the nine nominees listed in its management proxy circular dated August 15, 2014 were elected as its directors. The detailed results of the vote for the election of directors at its Annual Meeting of Shareholders (the "Meeting") held earlier today in Waterloo, Ontario are set out below. Shareholders holding 104,574,476 common shares representing 85.76% of the outstanding common shares were present in person or 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:
Votes For
Votes Withheld
P. Thomas Jenkins
98,198,238
96.31%
3,765,172
3.69%
Mark Barrenechea
99,150,952
97.24%
2,812,458
2.76%
Randy Fowlie
99,101,059
97.19%
2,862,351
2.81%
Gail E. Hamilton
101,812,502
99.85%
150,908
0.15%
Brian J. Jackman
99,596,293
97.68%
2,367,117
2.32%
Stephen J. Sadler
84,936,954
83.30%
17,026,456
16.70%
Michael Slaunwhite
96,490,296
94.63%
5,473,114
5.37%
Katharine B. Stevenson
101,558,065
99.60%
405,345
0.40%
Deborah Weinstein
100,486,444
98.55%
1,476,966
1.45%
About OpenText
OpenText is the largest independent software provider of Enterprise Information Management (EIM). For more information please visit www.opentext.com.
OpenText Corporation is a Canada-based information management company, which provides software and services. The Companyâs comprehensive Information Management platform and services provide secure and scalable solutions for global companies, small and medium-sized businesses (SMBs), governments and consumers around the world. It has a complete and integrated portfolio of information management solutions delivered at scale in the OpenText Cloud, enabling organizations master modern work, automate application delivery and modernization, and optimize their digital supply chains by bringing together content cloud, cybersecurity cloud, business network cloud, its operations management cloud, application automation cloud and analytics and artificial intelligence cloud. The Companyâs solutions range from connecting digital supply chains to managing human resource processes to driving better information technology service management in manufacturing, retail, and financial services.
OPEN TEXT CORPORATION 
