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 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 C. Jürgen Tinggren as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Deborah Weinstein as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_12
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 Circular.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
The Amended and Restated Shareholder Rights Plan Resolution, the full text of which is attached as "Schedule B" to this Circular, with or without variation, to continue, amend and restate the Company's Shareholder Rights Plan, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PR_10