Open Text Corporation
Proposal 1
Election of P. Thomas Jenkins as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Mark J. Barrenechea as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Randy Fowlie as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of David Fraser as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Gail E. Hamilton as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Robert Hau as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Ann M. Powell as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Stephen J. Sadler as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Harmit Singh as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Michael Slaunwhite as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Katharine B. Stevenson as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1
Election of Deborah Weinstein as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
The non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the management proxy circular of the Company (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:
PC_06_06