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OPEN TEXT CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and OPEN TEXT CORP.’s Form 8-K, filed September 14, 2023 (Item 5.07 on EDGAR). Page generated October 14, 2026.

14Reported items
171Asset managers
2,572Fund votes
September 14, 2023Meeting date

Results at a glance

Meeting of September 14, 2023: 11 items on OPEN TEXT CORP.’s Form 8-K, filed September 14, 2023: 11 without a stated outcome.

Material dissent

(e). Gail E. Hamilton 69% of votes cast Outcome not stated Director under 80%
(g). Ann M. Powell 67% of votes cast Outcome not stated Director under 80%
(i). Michael Slaunwhite 65% of votes cast Outcome not stated Director under 80%
(k). Deborah Weinstein 66% of votes cast Outcome not stated Director under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OPEN TEXT CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by OPEN TEXT CORP.

These tallies are OPEN TEXT CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed September 14, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OPEN TEXT CORP. — official shareholder meeting results, meeting held September 14, 2023
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
(a). P. Thomas Jenkins	195,700,281	22,773,559	--	--	2,540,184	90%	Not verified	—
(b). Mark J. Barrenechea	211,517,039	6,956,801	--	--	2,540,184	97%	Not verified	—
(c). Randy Fowlie	191,898,709	26,575,130	--	--	2,540,185	88%	Not verified	—
(d). David Fraser	193,710,683	24,763,157	--	--	2,540,184	89%	Not verified	—
(e). Gail E. Hamilton	150,658,728	67,813,324	--	--	2,541,972	69%	Not verified	—
(f). Robert Hau	217,045,162	1,428,678	--	--	2,540,184	99.3%	Not verified	—
(g). Ann M. Powell	146,732,480	71,739,571	--	--	2,541,973	67%	Not verified	—
(h). Stephen J. Sadler	204,429,679	14,044,161	--	--	2,540,184	94%	Not verified	—
(i). Michael Slaunwhite	141,210,211	77,261,838	--	--	2,541,975	65%	Not verified	—
(j). Katharine B. Stevenson	208,988,629	9,485,213	--	--	2,540,182	96%	Not verified	—
(k). Deborah Weinstein	144,392,728	74,079,323	--	--	2,541,973	66%	Not verified	—

Source: OPEN TEXT CORP., Form 8-K, filed with the SEC on September 14, 2023 — read the filing on EDGAR.

How asset managers voted at the OPEN TEXT CORP. 2023-2024 meeting

Each item below shows how the 171 asset managers that disclosed a OPEN TEXT CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OPEN TEXT CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. (g). Ann M. Powell

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

67% Majority: yes · of votes cast

FOR 67%AGAINST

FOR: 146,732,480AGAINST: 71,739,571

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1G Election of Director: Ann M. Powell

OPEN TEXT CORP.’s own tally for this item (“(g). Ann M. Powell”): 146,732,480 for, 71,739,571 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 67% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 31,385,808 for, 6,594,100 against, 27,092 abstained.

FORAGAINST

FOR: 31,385,808AGAINST: 6,594,100ABSTAIN: 27,092

Largest asset managers voting on “1G Election of Director: Ann M. Powell” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	7,286,855	1,468,624	Mixed
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	864,694	3,520,822	Mixed
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	0	729,138	Against
Allspring	488,404	0	For
Invesco	177	442,366	Against
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	0	259,646	Against
State Street	244,954	0	For
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	126,352	9,155	Mixed
Hartford	117,597	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

2. (d). David Fraser

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 193,710,683AGAINST: 24,763,157

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1D Election of Director: David Fraser

OPEN TEXT CORP.’s own tally for this item (“(d). David Fraser”): 193,710,683 for, 24,763,157 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 34,367,275 for, 3,612,633 against, 27,092 abstained.

FOR

FOR: 34,367,275AGAINST: 3,612,633ABSTAIN: 27,092

Largest asset managers voting on “1D Election of Director: David Fraser” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	8,755,479	0	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	864,694	3,520,822	Mixed
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	729,138	0	For
Allspring	488,404	0	For
Invesco	442,543	0	For
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	259,646	0	For
State Street	244,954	0	For
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	135,507	0	For
Hartford	117,597	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

3. (k). Deborah Weinstein

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%AGAINST

FOR: 144,392,728AGAINST: 74,079,323

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1K Election of Director: Deborah Weinstein

OPEN TEXT CORP.’s own tally for this item (“(k). Deborah Weinstein”): 144,392,728 for, 74,079,323 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 66% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 34,585,631 for, 3,394,277 against, 27,092 abstained.

FOR

FOR: 34,585,631AGAINST: 3,394,277ABSTAIN: 27,092

Largest asset managers voting on “1K Election of Director: Deborah Weinstein” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	7,286,855	1,468,624	Mixed
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	4,385,516	0	For
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	0	729,138	Against
Allspring	488,404	0	For
Invesco	0	442,543	Against
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	0	259,646	Against
State Street	0	244,954	Against
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	135,507	0	For
Hartford	0	117,597	Against
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

4. (e). Gail E. Hamilton

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST

FOR: 150,658,728AGAINST: 67,813,324

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1E Election of Director: Gail E. Hamilton

OPEN TEXT CORP.’s own tally for this item (“(e). Gail E. Hamilton”): 150,658,728 for, 67,813,324 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 31,446,216 for, 6,533,692 against, 27,092 abstained.

FORAGAINST

FOR: 31,446,216AGAINST: 6,533,692ABSTAIN: 27,092

Largest asset managers voting on “1E Election of Director: Gail E. Hamilton” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	7,286,855	1,468,624	Mixed
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	864,694	3,520,822	Mixed
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	0	729,138	Against
Allspring	488,404	0	For
Invesco	177	442,366	Against
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	0	259,646	Against
State Street	244,954	0	For
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	135,507	0	For
Hartford	117,597	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

5. (j). Katharine B. Stevenson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 208,988,629AGAINST: 9,485,213

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1J Election of Director: Katharine B. Stevenson

OPEN TEXT CORP.’s own tally for this item (“(j). Katharine B. Stevenson”): 208,988,629 for, 9,485,213 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,968,653 for, 11,255 against, 27,092 abstained.

FOR

FOR: 37,968,653AGAINST: 11,255ABSTAIN: 27,092

Largest asset managers voting on “1J Election of Director: Katharine B. Stevenson” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Vote
Vanguard	8,755,479	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	For
First Trust	5,813,990	For
Fidelity	4,385,516	For
BlackRock	2,091,443	For
Pear Tree Funds	1,653,100	For
JPMorgan	891,238	For
Dimensional	836,503	For
Charles Schwab	729,138	For
Allspring	488,404	For
Invesco	442,543	For
TIAA	425,319	For
Federated Hermes	396,532	For
Royce	273,820	For
SEI	259,646	For
State Street	244,954	For
Natixis	161,400	For
STEWARD FUNDS, INC.	144,908	For
FORUM FUNDS	141,600	For
Equitable	135,507	For
Hartford	117,597	For
American Century	112,428	For
Morningstar Funds Trust	90,148	For
MassMutual	71,090	For
Two Roads Shared Trust	68,385	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

6. (b). Mark J. Barrenechea

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 211,517,039AGAINST: 6,956,801

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1B Election of Director: Mark J. Barrenechea

OPEN TEXT CORP.’s own tally for this item (“(b). Mark J. Barrenechea”): 211,517,039 for, 6,956,801 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,954,413 for, 25,495 against, 27,092 abstained.

FOR

FOR: 37,954,413AGAINST: 25,495ABSTAIN: 27,092

Largest asset managers voting on “1B Election of Director: Mark J. Barrenechea” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Vote
Vanguard	8,755,479	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	For
First Trust	5,813,990	For
Fidelity	4,385,516	For
BlackRock	2,091,443	For
Pear Tree Funds	1,653,100	For
JPMorgan	891,238	For
Dimensional	836,503	For
Charles Schwab	729,138	For
Allspring	488,404	For
Invesco	442,543	For
TIAA	425,319	For
Federated Hermes	396,532	For
Royce	273,820	For
SEI	259,646	For
State Street	244,954	For
Natixis	161,400	For
STEWARD FUNDS, INC.	144,908	For
FORUM FUNDS	141,600	For
Equitable	135,507	For
Hartford	117,597	For
American Century	112,428	For
Morningstar Funds Trust	90,148	For
MassMutual	71,090	For
Two Roads Shared Trust	68,385	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

7. (i). Michael Slaunwhite

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

65% Majority: yes · of votes cast

FOR 65%AGAINST

FOR: 141,210,211AGAINST: 77,261,838

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1I Election of Director: Michael Slaunwhite

OPEN TEXT CORP.’s own tally for this item (“(i). Michael Slaunwhite”): 141,210,211 for, 77,261,838 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 65% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 31,177,322 for, 6,802,586 against, 27,092 abstained.

FORAGAINST

FOR: 31,177,322AGAINST: 6,802,586ABSTAIN: 27,092

Largest asset managers voting on “1I Election of Director: Michael Slaunwhite” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	7,286,855	1,468,624	Mixed
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	864,694	3,520,822	Mixed
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	0	729,138	Against
Allspring	488,404	0	For
Invesco	177	442,366	Against
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	0	259,646	Against
State Street	0	244,954	Against
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	135,507	0	For
Hartford	117,597	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

8. (a). P. Thomas Jenkins

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%

FOR: 195,700,281AGAINST: 22,773,559

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1A Election of Director: P. Thomas Jenkins

OPEN TEXT CORP.’s own tally for this item (“(a). P. Thomas Jenkins”): 195,700,281 for, 22,773,559 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,940,404 for, 39,504 against, 27,092 abstained.

FOR

FOR: 37,940,404AGAINST: 39,504ABSTAIN: 27,092

Largest asset managers voting on “1A Election of Director: P. Thomas Jenkins” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Vote
Vanguard	8,755,479	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	For
First Trust	5,813,990	For
Fidelity	4,385,516	For
BlackRock	2,091,443	For
Pear Tree Funds	1,653,100	For
JPMorgan	891,238	For
Dimensional	836,503	For
Charles Schwab	729,138	For
Allspring	488,404	For
Invesco	442,543	For
TIAA	425,319	For
Federated Hermes	396,532	For
Royce	273,820	For
SEI	259,646	For
State Street	244,954	For
Natixis	161,400	For
STEWARD FUNDS, INC.	144,908	For
FORUM FUNDS	141,600	For
Equitable	135,507	For
Hartford	117,597	For
American Century	112,428	For
Morningstar Funds Trust	90,148	For
MassMutual	71,090	For
Two Roads Shared Trust	68,385	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

9. (c). Randy Fowlie

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%

FOR: 191,898,709AGAINST: 26,575,130

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1C Election of Director: Randy Fowlie

OPEN TEXT CORP.’s own tally for this item (“(c). Randy Fowlie”): 191,898,709 for, 26,575,130 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,660,134 for, 319,774 against, 27,092 abstained.

FOR

FOR: 37,660,134AGAINST: 319,774ABSTAIN: 27,092

Largest asset managers voting on “1C Election of Director: Randy Fowlie” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	8,755,479	0	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
First Trust	5,813,990	0	For
Fidelity	4,385,516	0	For
BlackRock	2,091,443	0	For
Pear Tree Funds	1,653,100	0	For
JPMorgan	891,238	0	For
Dimensional	836,503	0	For
Charles Schwab	729,138	0	For
Allspring	488,404	0	For
Invesco	442,543	0	For
TIAA	425,319	0	For
Federated Hermes	396,532	0	For
Royce	273,820	0	For
SEI	259,646	0	For
State Street	0	244,954	Against
Natixis	161,400	0	For
STEWARD FUNDS, INC.	144,908	0	For
FORUM FUNDS	141,600	0	For
Equitable	135,507	0	For
Hartford	117,597	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Two Roads Shared Trust	68,385	0	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

10. (f). Robert Hau

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 217,045,162AGAINST: 1,428,678

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: ELECT DIRECTOR ROBERT (BOB) HAU

OPEN TEXT CORP.’s own tally for this item (“(f). Robert Hau”): 217,045,162 for, 1,428,678 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,968,653 for, 11,255 against, 27,092 abstained.

FOR

FOR: 37,968,653AGAINST: 11,255ABSTAIN: 27,092

Largest asset managers voting on “ELECT DIRECTOR ROBERT (BOB) HAU” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Vote
Vanguard	8,755,479	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	For
First Trust	5,813,990	For
Fidelity	4,385,516	For
BlackRock	2,091,443	For
Pear Tree Funds	1,653,100	For
JPMorgan	891,238	For
Dimensional	836,503	For
Charles Schwab	729,138	For
Allspring	488,404	For
Invesco	442,543	For
TIAA	425,319	For
Federated Hermes	396,532	For
Royce	273,820	For
SEI	259,646	For
State Street	244,954	For
Natixis	161,400	For
STEWARD FUNDS, INC.	144,908	For
FORUM FUNDS	141,600	For
Equitable	135,507	For
Hartford	117,597	For
American Century	112,428	For
Morningstar Funds Trust	90,148	For
MassMutual	71,090	For
Two Roads Shared Trust	68,385	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

11. (h). Stephen J. Sadler

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 204,429,679AGAINST: 14,044,161

Details: description as filed, official tally, votes by 83 asset managers

Description as filed by funds: 1H Election of Director: Stephen J. Sadler

OPEN TEXT CORP.’s own tally for this item (“(h). Stephen J. Sadler”): 204,429,679 for, 14,044,161 against, per its Form 8-K filed September 14, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 83 asset managers below reported 37,954,753 for, 25,155 against, 27,092 abstained.

FOR

FOR: 37,954,753AGAINST: 25,155ABSTAIN: 27,092

Largest asset managers voting on “1H Election of Director: Stephen J. Sadler” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Vote
Vanguard	8,755,479	For
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	For
First Trust	5,813,990	For
Fidelity	4,385,516	For
BlackRock	2,091,443	For
Pear Tree Funds	1,653,100	For
JPMorgan	891,238	For
Dimensional	836,503	For
Charles Schwab	729,138	For
Allspring	488,404	For
Invesco	442,543	For
TIAA	425,319	For
Federated Hermes	396,532	For
Royce	273,820	For
SEI	259,646	For
State Street	244,954	For
Natixis	161,400	For
STEWARD FUNDS, INC.	144,908	For
FORUM FUNDS	141,600	For
Equitable	135,507	For
Hartford	117,597	For
American Century	112,428	For
Morningstar Funds Trust	90,148	For
MassMutual	71,090	For
Two Roads Shared Trust	68,385	For

Showing the 25 largest of 83 asset managers. See all 83 in the interactive database.

12. The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of the…

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

17% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST

Details: description as filed, votes by 90 asset managers

Description as filed by funds: The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of the Company (the "Circular"), with or without variation, on the Company's approach to executive compensation, as described in the Circular.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 8 asset managers voting on “The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of ” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
Vanguard	0	1,468,624	Against
JPMorgan	0	891,238	Against
Natixis	161,400	0	For
Northern Lights Fund Trust IV	14,240	0	For
Jackson National	0	1,800	Against
ETF Series Solutions	0	1,684	Against
MSS Series Trust	100	0	For
CITY NATIONAL ROCHDALE FUNDS	0	28	Against

Fund voting reports, all 8 managers: 175,740 for, 2,363,374 against.

Institutional-manager reports: 82 asset managers voting on “The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of ” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
JARISLOWSKY, FRASER Ltd	0	9,417,267	Against
1832 Asset Management L.P.	556,923	3,030,402	Mixed
COOKE & BIELER LP	0	2,816,282	Against
NEW SOUTH CAPITAL MANAGEMENT INC	0	2,474,652	Against
Value Partners Investments Inc.	1,623,000	0	For
Polaris Capital Management, LLC	1,546,900	0	For
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	0	821,601	Against
SCOTIA CAPITAL INC.	0	736,858	Against
Onex Canada Asset Management Inc.	0	408,669	Against
Northern Trust	358,000	816	For
CDAM (UK) Ltd	295,016	0	For
EASTERLY INVESTMENT PARTNERS LLC	0	244,677	Against
NORTH POINT PORTFOLIO MANAGERS CORP/OH	0	213,195	Against
National Bank Financial Inc.	68,890	0	For
MERITAGE PORTFOLIO MANAGEMENT	0	64,815	Against
Moloney Securities Asset Management, LLC	61,191	0	For
Corient Private Wealth LLC	4,000	47,018	Mixed
MidWestOne Financial Group, Inc.	36,950	0	For
Lorne Steinberg Wealth Management Inc.	0	33,680	Against
USS Investment Management Ltd	0	32,410	Against
Natixis	0	21,896	Against
PNC BANK, NATIONAL ASSOCIATION	0	20,529	Against
NATIONAL BANK TRUST INC.	0	19,838	Against
Brevan Howard Capital Management LP	14,342	0	For
ENVESTNET ASSET MANAGEMENT INC	0	13,432	Against

Institutional-manager reports, all 82 managers: 4,592,679 for, 20,452,531 against, 23 unknown. Showing the 25 largest; see all in the interactive database.

13. ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH

No official match Fund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

40% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST

Details: votes by 68 asset managers

Fund voting reports: 57 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Against	Vote
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
Vanguard	7,286,855	0	For
First Trust	0	5,813,990	Against
Fidelity	0	4,385,516	Against
BlackRock	2,091,443	0	For
Dimensional	0	836,503	Against
Allspring	0	488,404	Against
Invesco	0	442,543	Against
TIAA	0	425,319	Against
Royce	0	273,820	Against
State Street	0	244,954	Against
STEWARD FUNDS, INC.	0	144,908	Against
Equitable	126,352	9,155	Mixed
American Century	0	112,428	Against
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Legg Mason	0	48,179	Against
Lattice Strategies Trust	0	47,969	Against
Voya	0	47,000	Against
ALPS ETF Trust	0	44,138	Against
Pacific Life	0	40,700	Against
Nationwide	0	38,153	Against
TIMOTHY PLAN	0	35,907	Against
MML SERIES INVESTMENT FUND	34,700	0	For
T. Rowe Price	0	29,843	Against

Fund voting reports, all 57 managers: 18,233,890 for, 13,697,657 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 11 asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH” at OPEN TEXT CORP., 2023-2024
Asset manager	Against	Vote
Desjardins Global Asset Management Inc.	9,517,684	Against
CIDEL ASSET MANAGEMENT INC	1,163,302	Against
JPMorgan	944,667	Against
NORDEA INVESTMENT MANAGEMENT AB	924,000	Against
APG Asset Management US Inc.	839,811	Against
Genus Capital Management Inc.	381,143	Against
Triasima Portfolio Management inc.	78,220	Against
OSSIAM	18,256	Against
Dixon Mitchell Investment Counsel Inc.	3,040	Against
FINANCIAL COUNSELORS INC	526	Against
PINNACLE FINANCIAL PARTNERS INC	52	Against

Institutional-manager reports, all 11 managers: 13,870,701 against.

14. RATIFY KPMG LLP AS AUDITORS

No official matchAUDIT-RELATED

99.0% of fund votes cast · no official result

FOR

Details: votes by 57 asset managers

The 57 asset managers below reported 31,639,218 for, 292,329 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 31,639,218WITHHOLD: 292,329

Largest asset managers voting on “RATIFY KPMG LLP AS AUDITORS” at OPEN TEXT CORP., 2023-2024
Asset manager	For	Withheld	Vote
HARRIS ASSOCIATES INVESTMENT TRUST	8,485,900	0	For
Vanguard	7,286,855	0	For
First Trust	5,813,990	0	For
Fidelity	4,385,516	0	For
BlackRock	2,091,443	0	For
Dimensional	836,503	0	For
Allspring	488,404	0	For
Invesco	442,543	0	For
TIAA	425,319	0	For
Royce	0	273,820	Withhold
State Street	244,954	0	For
STEWARD FUNDS, INC.	144,908	0	For
Equitable	135,507	0	For
American Century	112,428	0	For
Morningstar Funds Trust	90,148	0	For
MassMutual	71,090	0	For
Legg Mason	48,179	0	For
Lattice Strategies Trust	47,969	0	For
Voya	47,000	0	For
ALPS ETF Trust	44,138	0	For
Pacific Life	40,700	0	For
Nationwide	38,153	0	For
TIMOTHY PLAN	35,907	0	For
MML SERIES INVESTMENT FUND	34,700	0	For
T. Rowe Price	29,843	0	For

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

Largest OPEN TEXT CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 270,902,571 shares outstanding at the time of that meeting.

Fund voting reports: top OPEN TEXT CORP. shareholders by shares voted on “1G Election of Director: Ann M. Powell”, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	3.23%
2	HARRIS ASSOCIATES INVESTMENT TRUST	3.13%
3	First Trust	2.15%
4	Fidelity	1.62%
5	BlackRock	0.77%
6	Pear Tree Funds	0.61%
7	JPMorgan	0.33%
8	Dimensional	0.31%
9	Charles Schwab	0.27%
10	Allspring	0.18%

Institutional-manager reports: top OPEN TEXT CORP. shareholders by shares voted on “The non-binding Say-on-Pay Resolution, the full text of which is included in the management…”, 2023-2024
#	Asset manager	% of shares outstanding
1	JARISLOWSKY, FRASER Ltd	3.48%
2	1832 Asset Management L.P.	1.32%
3	COOKE & BIELER LP	1.04%
4	NEW SOUTH CAPITAL MANAGEMENT INC	0.91%
5	Value Partners Investments Inc.	0.60%
6	Polaris Capital Management, LLC	0.57%
7	CAISSE DE DEPOT ET PLACEMENT DU QUEBEC	0.30%
8	SCOTIA CAPITAL INC.	0.27%
9	Onex Canada Asset Management Inc.	0.15%
10	Northern Trust	0.13%

Reported OPEN TEXT CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

OPEN TEXT CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	4.31%	13F
Norges Bank	1.15%	13F
Invesco	0.98%	13F
Goldman Sachs	0.92%	13F
FMR (Fidelity)	0.92%	13F
Morgan Stanley	0.60%	13F
Geode Capital	0.48%	13F
BlackRock	0.44%	13F
JPMorgan Chase	0.42%	13F
Dimensional Fund Advisors	0.27%	13F

Percentages above are of 270,902,571 shares outstanding, as reported by OPEN TEXT CORP. on its Form 10-K dated June 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OPEN TEXT CORP.’s 10-K dated June 30, 2023. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At OPEN TEXT CORP.'s shareholder meeting held September 14, 2023, in the 2023-2024 proxy season, 171 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,572 separate fund positions. Their filings are grouped here into 14 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. OPEN TEXT CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — The non-binding Say-on-Pay Resolution, the full text of which is included in the management… — the reporting funds and managers cast 17% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

OPEN TEXT CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.