Artificial Intelligence

Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the 11 nominee directors listed in its management proxy circular dated August 4, 2022 were re-elected by shareholders at its Annual Meeting of Shareholders (the "Meeting") held virtually today. The detailed results of the vote for the election of directors at the Meeting are set out below. Shareholders holding 225,160,163 common shares representing 83.45% of the outstanding common shares were present or represented by proxy at the Meeting.

OpenText logo (PRNewsfoto/Open Text Corporation) (PRNewsfoto/Open Text Corporation)

On a vote by ballot, each of the following nominees proposed by management was elected as a director of OpenText to serve until the next annual meeting of shareholders of OpenText or until their successors are duly elected or appointed:

Votes For

Votes Against

P. Thomas Jenkins


92.46 %


7.54 %

Mark J. Barrenechea


97.91 %


2.09 %

Randy Fowlie


94.06 %


5.94 %

David Fraser


98.83 %


1.17 %

Gail E. Hamilton


89.79 %


10.21 %

Robert Hau


99.38 %


0.62 %

Ann M. Powell


93.87 %


6.13 %

Stephen J. Sadler


95.46 %


4.54 %

Michael Slaunwhite


85.01 %


14.99 %

Katharine B. Stevenson


95.32 %


4.68 %

Deborah Weinstein


83.65 %


16.35 %

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR ( ) and Open Text's Form 8-K filed on EDGAR ( ), each of which were filed on September 15, 2022 .

About OpenText

OpenText, The Information Company™, enables organizations to gain insight through market leading information management solutions, powered by OpenText Cloud Editions. For more information about OpenText (NASDAQ: OTEX, TSX: OTEX) visit .


Copyright ©2022 Open Text. OpenText is a trademark or registered trademark of Open Text. 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. All rights reserved. For more information, visit: .

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SOURCE Open Text Corporation

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