OPEN TEXT CORPORATION 15/09/2021 AGM
1.1Elect Jenkins, P. Thomas - Chair (Non Executive)Oppose
1.2Elect Mark J. Barrenechea - Chief ExecutiveFor
1.3Elect Randy Fowlie - Senior Independent DirectorOppose
1.4Elect David Fraser - Non-Executive DirectorFor
1.5Elect Gail Hamilton - Non-Executive DirectorOppose
1.6Elect Robert (Bob) Hau - Non-Executive DirectorFor
1.7Elect Ann M. Powell - Non-Executive DirectorFor
1.8Elect Stephen J. Sadler - Non-Executive DirectorOppose
1.9Elect Harmit Singh - Non-Executive DirectorFor
1.10Elect Michael Slaunwhite - Non-Executive DirectorOppose
1.11Elect Katharine B. Stevenson - Non-Executive DirectorOppose
1.12Elect Deborah Weinstein - Non-Executive DirectorOppose
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose