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OpenText Announces Voting Results for Election of Directors

T.OTEX

WATERLOO, Ontario, Sept. 26, 2014 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTC), confirmed today that the nine nominees listed in its management proxy circular dated August 15, 2014 were elected as its directors. The detailed results of the vote for the election of directors at its Annual Meeting of Shareholders (the "Meeting") held earlier today in Waterloo, Ontario are set out below. Shareholders holding 104,574,476 common shares representing 85.76% of the outstanding common shares were present in person or by proxy at the Meeting.

On a vote by ballot, each of the following nominees proposed by management was elected as a director of OpenText:


Votes For


Votes Withheld


P. Thomas Jenkins

98,198,238

96.31%

3,765,172

3.69%

Mark Barrenechea

99,150,952

97.24%

2,812,458

2.76%

Randy Fowlie

99,101,059

97.19%

2,862,351

2.81%

Gail E. Hamilton

101,812,502

99.85%

150,908

0.15%

Brian J. Jackman

99,596,293

97.68%

2,367,117

2.32%

Stephen J. Sadler

84,936,954

83.30%

17,026,456

16.70%

Michael Slaunwhite

96,490,296

94.63%

5,473,114

5.37%

Katharine B. Stevenson

101,558,065

99.60%

405,345

0.40%

Deborah Weinstein

100,486,444

98.55%

1,476,966

1.45%

About OpenText

OpenText is the largest independent software provider of Enterprise Information Management (EIM). For more information please visit www.opentext.com.

Copyright ©2014 Open Text Corporation. OpenText is a trademark or registered trademark of Open Text SA and/or Open Text ULC. The list of trademarks is not exhaustive of other trademarks, registered trademarks, product names, company names, brands and service names mentioned herein are property of Open Text SA or other respective owners. All rights reserved. For more information, visit: http://www.opentext.com/2/global/site-copyright.html_SKU.

OTEX-F

For more information, please contact

Greg Secord
Vice President, Investor Relations
Open Text Corporation
San Francisco: (415) 963-0825
gsecord@opentext.com

Sonya Mehan
Senior Manager, Investor Relations
Open Text Corporation
Waterloo: 519-888-7111 Ext. 2446
smehan@opentext.com

SOURCE Open Text Corporation



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