WATERLOO, ON, Sept. 12,
2024 /CNW/ -- Open Text Corporation (NASDAQ:
OTEX, TSX: OTEX) confirmed today that the nominees listed
below 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 221,529,725
common shares of the Company representing 82.60% of the
outstanding common shares were present or represented by proxy at
the Meeting.
On a vote by ballot, the following
nominees were 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
|
206,137,984
|
94.24 %
|
12,605,255
|
5.76 %
|
|
Mark J.
Barrenechea
|
211,660,325
|
96.76 %
|
7,082,913
|
3.24 %
|
|
Randy Fowlie
|
203,860,433
|
93.20 %
|
14,882,806
|
6.80 %
|
|
David Fraser
|
186,932,481
|
85.46 %
|
31,810,756
|
14.54 %
|
|
Robert Hau
|
218,061,192
|
99.69 %
|
682,046
|
0.31 %
|
|
Goldy Hyder
|
209,812,162
|
95.92 %
|
8,931,077
|
4.08 %
|
|
Annette
Rippert
|
209,849,059
|
95.93 %
|
8,894,180
|
4.07 %
|
|
Stephen J.
Sadler
|
208,584,252
|
95.36 %
|
10,158,988
|
4.64 %
|
|
Katharine B.
Stevenson
|
212,679,811
|
97.23 %
|
6,063,427
|
2.77 %
|
|
Deborah
Weinstein
|
200,491,634
|
91.66 %
|
18,251,604
|
8.34 %
|
Prior to the Meeting, Ann M.
Powell informed the Company of her decision not to stand for
election as a director at the Meeting. The Board thanks Ms. Powell
for her years of valuable service.
The results of other
matters considered at the Meeting
are reported in the Report
of Voting Results as filed on SEDAR+
(https://www.sedarplus.ca) and Open Text's
Form 8-K filed
on EDGAR (https://www.sec.gov), each of which
will be filed on or about September 12,
2024.
About OpenText
OpenText™ is the leading Information Management software
and services company in the world. We help organizations solve
complex global problems with a comprehensive suite of Business
Clouds, Business AI, and Business Technology. For more information
about OpenText (NASDAQ/TSX: OTEX), please visit us
at www.opentext.com.
OTEX-F
Copyright ©2024 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
