Open Text Corporation
Proposal 01
Election of P. THOMAS JENKINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK BARRENECHEA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RANDY FOWLIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GAIL E. HAMILTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BRIAN J. JACKMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of STEPHEN J. SADLER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL SLAUNWHITE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of KATHARINE B. STEVENSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DEBORAH WEINSTEIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE STOCK PURCHASE PLAN RESOLUTION, THE FULL TEXT IS ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), WITH OR WITHOUT VARIATION, TO AMEND AND RESTATE THE COMPANY'S STOCK PURCHASE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_09