EX-99.1 2 ex991-agmsep2023votingresu.htm EX-99.1 Document

Exhibit 99.1
OpenText Announces Voting Results for Election of Directors
Waterloo, ON -- September 14, 2023 -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that each of the 11 nominee directors listed in its management proxy circular dated August 3, 2023 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 221,014,024 common shares representing 81.50% of the outstanding common shares were present or represented 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 to serve until the next annual meeting of shareholders of OpenText or until their successors are duly elected or appointed:
Votes ForVotes Against
P. Thomas Jenkins195,700,281 89.58 %22,773,559 10.42 %
Mark J. Barrenechea211,517,039 96.82 %6,956,801 3.18 %
Randy Fowlie191,898,709 87.84 %26,575,130 12.16 %
David Fraser193,710,683 88.67 %24,763,157 11.33 %
Gail E. Hamilton150,658,728 68.96 %67,813,324 31.04 %
Robert Hau217,045,162 99.35 %1,428,678 0.65 %
Ann M. Powell146,732,480 67.16 %71,739,571 32.84 %
Stephen J. Sadler204,429,679 93.57 %14,044,161 6.43 %
Michael Slaunwhite141,210,211 64.64 %77,261,838 35.36 %
Katharine B. Stevenson208,988,629 95.66 %9,485,213 4.34 %
Deborah Weinstein144,392,728 66.09 %74,079,323 33.91 %
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (https://www.sedar.com) and Open Text's Form 8-K filed on EDGAR (https://www.sec.gov/edgar.shtml), each of which were filed on September 14, 2023.
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 opentext.com.
For more information, please contact:
Harry E. Blount
Senior Vice President, Global Head of Investor Relations
Open Text Corporation
415-963-0825
investors@opentext.com

Copyright ©2023 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:
http://www.opentext.com/who-we-are/copyright-information.