Open Text Corporation
Proposal 1A
Election of Director - P. Thomas Jenkins
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1B
Election of Director - Mark J. Barrenechea
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1C
Election of Director - Randy Fowlie
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1D
Election of Director - David Fraser
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1E
Election of Director - Gail E. Hamilton
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1F
Election of Director - Robert Hau
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1G
Election of Director - Ann M. Powell
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1H
Election of Director - Stephen J. Sadler
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1I
Election of Director - Michael Slaunwhite
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1J
Election of Director - Katharine B. Stevenson
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1K
Election of Director - Deborah Weinstein
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
The non-binding Say-on-Pay Resolution, the full text of which is included in 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_00
Proposal 4
The Rights Plan Resolution, the full text of which is attached as "Schedule B" to the 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:
PC_00