Press Release: OpenText Announces Voting Results for Election of Directors

Dow Jones12-10

WATERLOO, ON, Dec. 9, 2025 /CNW/ -- 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+ , each of which will be filed on or about December 9, 2025.

About OpenText

OpenText$(TM)$ 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 (c)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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Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

December 09, 2025 16:01 ET (21:01 GMT)

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