Open Text Corporation
Proposal 1
Election of P. Thomas Jenkins as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Mark J. Barrenechea as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Randy Fowlie as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of David Fraser as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gail E. Hamilton as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Hau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Stephen J. Sadler as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Harmit Singh as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Michael Slaunwhite as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Katharine B. Stevenson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Deborah Weinstein as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the management proxy circular (the "Circular").
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
The 2004 Stock Purchase Plan Resolution, the full text is attached as Schedule "B" to the Circular, with or without variation, to approve the amendment of the Company's 2004 Stock Purchase Plan to reserve for issuance an additional 4,000,000 Common Shares under such Plan, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 5
The 2004 Stock Option Plan Resolution, the full text of which is attached as Schedule "D" to the Circular, with or without variation, to approve the amendment to the Company's 2004 Stock Option Plan to reserve for issuance an additional 6,000,000 Common Shares under such Plan, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_02