Get Premium to unlock powerful stock data

OpenText Announces Voting Results for Election of Directors

Author's Avatar
PRNewswire
Sep 15, 2021
Article's Main Image

PR Newswire

WATERLOO, Ontario, Sept. 15, 2021 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the proposals submitted to a vote by shareholders at its Annual General Meeting of Shareholders (the "Meeting") held virtually today was approved, including the election of the twelve nominee directors listed in its management proxy circular dated August 6, 2021. The detailed results of the vote for the election of directors at the Meeting are set out below. Shareholders holding 221,756,497 common shares representing 81.60% of the outstanding common shares were present or represented by proxy at the Meeting.

Open_Text_Logo.jpg

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 Withheld

P. Thomas Jenkins

207,585,163


94.79

%


11,403,636


5.21

%

Mark J. Barrenechea

211,148,769


96.42

%


7,840,030


3.58

%

Randy Fowlie

208,214,117


95.08

%


10,774,682


4.92

%

David Fraser

218,430,672


99.75

%


558,127


0.25

%

Gail E. Hamilton

208,281,129


95.11

%


10,707,670


4.89

%

Robert Hau

218,932,073


99.97

%


56,726


0.03

%

Ann M. Powell

216,529,011


98.88

%


2,459,788


1.12

%

Stephen J. Sadler

210,167,990


95.97

%


8,820,809


4.03

%

Harmit Singh

218,872,200


99.95

%


116,599


0.05

%

Michael Slaunwhite

196,017,060


89.51

%


22,971,739


10.49

%

Katharine B. Stevenson

215,147,687


98.25

%


3,841,112


1.75

%

Deborah Weinstein

212,293,276


96.94

%


6,695,523


3.06

%

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, 2021.

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 ©2021 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 .

favicon.png?sn=AQ08812&sd=2021-09-15 View original content to download multimedia:https://www.prnewswire.com/news-releases/opentext-announces-voting-results-for-election-of-directors-301378101.html

SOURCE Open Text Corporation

rt.gif?NewsItemId=AQ08812&Transmission_Id=202109151650PR_NEWS_USPR_____AQ08812&DateId=20210915
Not a Premium Member of GuruFocus? Sign up for a free 7-day trial here.
Rating:
NaN / 5 ( votes)

Please Login to leave a comment