EX-99.1 3 ex991-agmsep2022votingresu.htm EX-99.1 Document

Exhibit 99.1
OpenText Announces Voting Results for Election of Directors
Waterloo, ON -- September 15, 2022 -- 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.
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 Jenkins205,740,805 92.46 %16,782,767 7.54 %
Mark J. Barrenechea217,866,429 97.91 %4,657,143 2.09 %
Randy Fowlie209,311,894 94.06 %13,211,678 5.94 %
David Fraser219,923,861 98.83 %2,599,711 1.17 %
Gail E. Hamilton199,811,958 89.79 %22,711,614 10.21 %
Robert Hau221,151,792 99.38 %1,371,780 0.62 %
Ann M. Powell208,892,602 93.87 %13,630,970 6.13 %
Stephen J. Sadler212,414,315 95.46 %10,109,257 4.54 %
Michael Slaunwhite189,163,269 85.01 %33,360,303 14.99 %
Katharine B. Stevenson212,102,679 95.32 %10,420,893 4.68 %
Deborah Weinstein186,142,603 83.65 %36,380,969 16.35 %
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 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 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 ©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:
http://www.opentext.com/who-we-are/copyright-information.