OREANDA-NEWS. September 26, 2016. Open Text Corporation (NASDAQ:OTEX) (TSX: OTC), confirmed today that the nine nominees listed in its management proxy circular dated August 12, 2016 were elected as its directors. The detailed results of the vote for the election of directors at its Annual and Special Meeting of Shareholders (the "Meeting") held earlier today in Waterloo, Ontario are set out below. Shareholders holding 104,135,548 common shares representing 85.74% 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

97,045,452

95.45%

4,623,097

4.55%

Mark Barrenechea

100,580,494

98.93%

1,088,055

1.07%

Randy Fowlie

99,215,007

97.59%

2,453,542

2.41%

Gail E. Hamilton

101,114,444

99.45%

554,105

0.55%

Brian J. Jackman

90,960,629

89.47%

10,707,920

10.53%

Stephen J. Sadler

89,275,399

87.81%

12,393,150

12.19%

Michael Slaunwhite

89,399,672

87.93%

12,268,877

12.07%

Katharine B. Stevenson

101,211,960

99.55%

456,589

0.45%

Deborah Weinstein

90,985,286

89.49%

10,683,263

10.51%

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) and OpenText's Form 8-K filed on EDGAR (http://www.sec.gov/edgar.shtml), each of which was filed on September 23, 2016.