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OpenText Announces Voting Results for Election of Directors
WATERLOO, ON, Dec. 9, 2025 /PRNewswire/ -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that the nominees listed below were 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 216,406,723 common shares of the Company representing 85.84% of the outstanding common shares were present or represented by proxy at the Meeting.
On a vote by ballot, the following nominees were 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 | 204,795,917 | 96.27 % | 7,944,882 | 3.73 % |
| Randy Fowlie | 185,939,584 | 87.40 % | 26,801,215 | 12.60 % |
| David Fraser | 203,312,138 | 95.57 % | 9,428,661 | 4.43 % |
| John Hastings | 212,086,843 | 99.69 % | 653,959 | 0.31 % |
| Robert Hau | 211,960,450 | 99.63 % | 780,350 | 0.37 % |
| Goldy Hyder | 209,724,294 | 98.58 % | 3,016,506 | 1.42 % |
| Kristen Ludgate | 212,092,835 | 99.70 % | 647,967 | 0.30 % |
| Fletcher Previn | 212,097,309 | 99.70 % | 643,493 | 0.30 % |
| Annette Rippert | 209,374,004 | 98.42 % | 3,366,797 | 1.58 % |
| George Schindler | 212,101,602 | 99.70 % | 639,198 | 0.30 % |
| Margaret Stuart | 211,751,332 | 99.53 % | 989,470 | 0.47 % |
| Deborah Weinstein | 198,358,316 | 93.24 % | 14,382,484 | 6.76 % |
The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR+ (https://www.sedarplus.ca) and Open Text's Form 8-K filed on EDGAR (https://www.sec.gov), each of which will be filed on or about December 9, 2025.
About OpenText
OpenText™ is a global leader in secure information management for AI, helping organizations protect, govern, and activate their data with confidence. Our technologies turn data into information with context to form the knowledge base for AI. Learn more at www.opentext.com.
OTEX-G
Copyright ©2025 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: https://www.opentext.com/about/copyright-information.
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SOURCE Open Text Corporation
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