OPEN TEXT CORPORATION 14/09/2020 AGM
1.1Elect Director P. Thomas JenkinsOppose
1.2Elect Director Mark J. BarrenecheaFor
1.3Elect Director Randy FowlieOppose
1.4Elect Director David FraserFor
1.5Elect Director Gail E. HamiltonOppose
1.6Elect Director Robert (Bob) HauFor
1.7Elect Director Stephen J. SadlerOppose
1.8Elect Director Harmit SinghFor
1.9Elect Director Michael SlaunwhiteOppose
1.10Elect Director Katharine B. StevensonOppose
1.11Elect Director Deborah WeinsteinOppose
2Ratify KPMG LLP as AuditorsOppose
3Advisory Vote on Executive CompensationOppose
4Amend Employee Stock Purchase PlanFor
5Amend Stock Option PlanFor