OpenText Announces Voting Results for Election of Directors
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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.
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