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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 2023-09-14 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 20Reported items
  • 189Asset managers
  • 2,706Fund votes
  • 2023-09-14Meeting date

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 2023-09-14 (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 2023-09-14
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: P. Thomas Jenkins 195,700,28122,773,559-- --2,540,184 Majority: yes
Elect Director: Mark J. Barrenechea 211,517,0396,956,801-- --2,540,184 Majority: yes
Elect Director: Randy Fowlie 191,898,70926,575,130-- --2,540,185 Majority: yes
Elect Director: David Fraser 193,710,68324,763,157-- --2,540,184 Majority: yes
Elect Director: Gail E. Hamilton 150,658,72867,813,324-- --2,541,972 Majority: yes
Elect Director: Robert Hau 217,045,1621,428,678-- --2,540,184 Majority: yes
Elect Director: Ann M. Powell 146,732,48071,739,571-- --2,541,973 Majority: yes
Elect Director: Stephen J. Sadler 204,429,67914,044,161-- --2,540,184 Majority: yes
Elect Director: Michael Slaunwhite 141,210,21177,261,838-- --2,541,975 Majority: yes
Elect Director: Katharine B. Stevenson 208,988,6299,485,213-- --2,540,182 Majority: yes
Elect Director: Deborah Weinstein 144,392,72874,079,323-- --2,541,973 Majority: yes

Source: OPEN TEXT CORP., Form 8-K, filed with the SEC on 2023-09-14 — read the filing on EDGAR.

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

Each item below shows how the 189 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. 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.

SECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

17% fund support · no official result

FOR 17%AGAINST 83%

The 90 asset managers below cast 17% of the shares they voted on this item FOR (4,768,419 for, 22,815,905 against).

FOR: 4,768,419 (17.3%)AGAINST: 22,815,905 (82.7%)UNKNOWN: 23 (0.0%)
Largest 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 managerForAgainst AbstainWithheldVote
JARISLOWSKY, FRASER Ltd09,417,267 00Against
1832 Asset Management L.P.556,9233,030,402 00Against
COOKE & BIELER LP02,816,282 00Against
NEW SOUTH CAPITAL MANAGEMENT INC02,474,652 00Against
Value Partners Investments Inc.1,623,0000 00For
Polaris Capital Management, LLC1,546,9000 00For
Vanguard01,468,624 00Against
JPMorgan0891,532 00Against
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC0821,601 00Against
SCOTIA CAPITAL INC.0736,858 00Against
Onex Canada Asset Management Inc.0408,669 00Against
Northern Trust358,000816 00For
CDAM (UK) Ltd295,0160 00For
EASTERLY INVESTMENT PARTNERS LLC0244,677 00Against
NORTH POINT PORTFOLIO MANAGERS CORP/OH0213,195 00Against
Natixis161,40021,896 00For
National Bank Financial Inc.68,8900 00For
MERITAGE PORTFOLIO MANAGEMENT064,815 00Against
Moloney Securities Asset Management, LLC61,1910 00For
Corient Private Wealth LLC4,00047,018 00Against
MidWestOne Financial Group, Inc.36,9500 00For
Lorne Steinberg Wealth Management Inc.033,680 00Against
USS Investment Management Ltd032,410 00Against
PNC BANK, NATIONAL ASSOCIATION020,529 00Against
NATIONAL BANK TRUST INC.019,838 00Against

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

2. 1G Election of Director: Ann M. Powell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

67% Majority: yes · of votes cast

FOR 67%AGAINST 33%
FOR: 146,732,480AGAINST: 71,739,571

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Ann M. Powell”): 146,732,480 for, 71,739,571 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 54.2% for, 26% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 83% of the shares they voted on this item FOR (31,385,808 for, 6,594,100 against).

FOR 83%AGAINST 17%
FOR: 31,385,808 (82.6%)AGAINST: 6,594,100 (17.3%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1G Election of Director: Ann M. Powell” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard7,286,8551,468,624 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity864,6943,520,822 00Against
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab0729,138 00Against
Allspring488,4040 00For
Invesco177442,366 00Against
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI0259,646 00Against
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable126,3529,155 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

3. 1D Election of Director: David Fraser

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 193,710,683AGAINST: 24,763,157

OPEN TEXT CORP.’s own tally for this item (“Elect Director: David Fraser”): 193,710,683 for, 24,763,157 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 72% for, 9% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 90% of the shares they voted on this item FOR (34,367,275 for, 3,612,633 against).

FOR 90%10%
FOR: 34,367,275 (90.4%)AGAINST: 3,612,633 (9.5%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1D Election of Director: David Fraser” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity864,6943,520,822 00Against
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

4. 1K Election of Director: Deborah Weinstein

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%AGAINST 34%
FOR: 144,392,728AGAINST: 74,079,323

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Deborah Weinstein”): 144,392,728 for, 74,079,323 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 53.3% for, 27% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 91% of the shares they voted on this item FOR (34,585,631 for, 3,394,277 against).

FOR 91%9%
FOR: 34,585,631 (91.0%)AGAINST: 3,394,277 (8.9%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1K Election of Director: Deborah Weinstein” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard7,286,8551,468,624 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab0729,138 00Against
Allspring488,4040 00For
Invesco0442,543 00Against
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI0259,646 00Against
State Street0244,954 00Against
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford0117,597 00Against
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

5. 1E Election of Director: Gail E. Hamilton

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST 31%
FOR: 150,658,728AGAINST: 67,813,324

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Gail E. Hamilton”): 150,658,728 for, 67,813,324 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 56% for, 25% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 83% of the shares they voted on this item FOR (31,446,216 for, 6,533,692 against).

FOR 83%AGAINST 17%
FOR: 31,446,216 (82.7%)AGAINST: 6,533,692 (17.2%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1E Election of Director: Gail E. Hamilton” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard7,286,8551,468,624 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity864,6943,520,822 00Against
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab0729,138 00Against
Allspring488,4040 00For
Invesco177442,366 00Against
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI0259,646 00Against
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

6. 1J Election of Director: Katharine B. Stevenson

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Katharine B. Stevenson”): 208,988,629 for, 9,485,213 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 77% for, 4% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.9% of the shares they voted on this item FOR (37,968,653 for, 11,255 against).

FOR 99.8%
FOR: 37,968,653 (99.9%)AGAINST: 11,255 (0.0%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1J Election of Director: Katharine B. Stevenson” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

7. 1B Election of Director: Mark J. Barrenechea

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Mark J. Barrenechea”): 211,517,039 for, 6,956,801 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 78% for, 3% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.9% of the shares they voted on this item FOR (37,954,413 for, 25,495 against).

FOR 99.8%
FOR: 37,954,413 (99.9%)AGAINST: 25,495 (0.1%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1B Election of Director: Mark J. Barrenechea” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

8. 1I Election of Director: Michael Slaunwhite

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

65% Majority: yes · of votes cast

FOR 65%AGAINST 35%
FOR: 141,210,211AGAINST: 77,261,838

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Michael Slaunwhite”): 141,210,211 for, 77,261,838 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 52.1% for, 29% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 82% of the shares they voted on this item FOR (31,177,322 for, 6,802,586 against).

FOR 82%AGAINST 18%
FOR: 31,177,322 (82.0%)AGAINST: 6,802,586 (17.9%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1I Election of Director: Michael Slaunwhite” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard7,286,8551,468,624 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity864,6943,520,822 00Against
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab0729,138 00Against
Allspring488,4040 00For
Invesco177442,366 00Against
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI0259,646 00Against
State Street0244,954 00Against
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

9. 1A Election of Director: P. Thomas Jenkins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 195,700,281AGAINST: 22,773,559

OPEN TEXT CORP.’s own tally for this item (“Elect Director: P. Thomas Jenkins”): 195,700,281 for, 22,773,559 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 72% for, 8% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.8% of the shares they voted on this item FOR (37,940,404 for, 39,504 against).

FOR 99.8%
FOR: 37,940,404 (99.8%)AGAINST: 39,504 (0.1%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1A Election of Director: P. Thomas Jenkins” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

10. 1C Election of Director: Randy Fowlie

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 191,898,709AGAINST: 26,575,130

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Randy Fowlie”): 191,898,709 for, 26,575,130 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 71% for, 10% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.1% of the shares they voted on this item FOR (37,660,134 for, 319,774 against).

FOR 99.0%
FOR: 37,660,134 (99.1%)AGAINST: 319,774 (0.8%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1C Election of Director: Randy Fowlie” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street0244,954 00Against
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

11. ELECT DIRECTOR ROBERT (BOB) HAU

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Robert Hau”): 217,045,162 for, 1,428,678 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 80% for, 0.6% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.9% of the shares they voted on this item FOR (37,968,653 for, 11,255 against).

FOR 99.8%
FOR: 37,968,653 (99.9%)AGAINST: 11,255 (0.0%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “ELECT DIRECTOR ROBERT (BOB) HAU” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

12. 1H Election of Director: Stephen J. Sadler

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

OPEN TEXT CORP.’s own tally for this item (“Elect Director: Stephen J. Sadler”): 204,429,679 for, 14,044,161 against, per its Form 8-K filed 2023-09-14 (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. Of all 270,902,571 outstanding shares: 75% for, 5% against (81% of the company cast a for/against vote).

The 83 asset managers below cast 99.9% of the shares they voted on this item FOR (37,954,753 for, 25,155 against).

FOR 99.8%
FOR: 37,954,753 (99.9%)AGAINST: 25,155 (0.1%)ABSTAIN: 27,092 (0.1%)
Largest asset managers voting on “1H Election of Director: Stephen J. Sadler” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard8,755,4790 00For
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Pear Tree Funds1,653,1000 00For
JPMorgan891,2380 00For
Dimensional836,5030 00For
Charles Schwab729,1380 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Federated Hermes396,5320 00For
Royce273,8200 00For
SEI259,6460 00For
State Street244,9540 00For
Natixis161,4000 00For
STEWARD FUNDS, INC.144,9080 00For
FORUM FUNDS141,6000 00For
Equitable135,5070 00For
Hartford117,5970 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Two Roads Shared Trust68,3850 00For

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

13. ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

40% fund support · no official result

FOR 40%AGAINST 60%

The 68 asset managers below cast 40% of the shares they voted on this item FOR (18,233,890 for, 27,568,358 against).

FOR: 18,233,890 (39.8%)AGAINST: 27,568,358 (60.2%)
Largest asset managers voting on “ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Desjardins Global Asset Management Inc.09,517,684 00Against
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
Vanguard7,286,8550 00For
First Trust05,813,990 00Against
Fidelity04,385,516 00Against
BlackRock2,091,4430 00For
CIDEL ASSET MANAGEMENT INC01,163,302 00Against
JPMorgan0944,667 00Against
NORDEA INVESTMENT MANAGEMENT AB0924,000 00Against
APG Asset Management US Inc.0839,811 00Against
Dimensional0836,503 00Against
Allspring0488,404 00Against
Invesco0442,543 00Against
TIAA0425,319 00Against
Genus Capital Management Inc.0381,143 00Against
Royce0273,820 00Against
State Street0244,954 00Against
STEWARD FUNDS, INC.0144,908 00Against
Equitable126,3529,155 00For
American Century0112,428 00Against
Morningstar Funds Trust90,1480 00For
Triasima Portfolio Management inc.078,220 00Against
MassMutual71,0900 00For
Legg Mason048,179 00Against
Lattice Strategies Trust047,969 00Against

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

14. RATIFY KPMG LLP AS AUDITORS

AUDIT-RELATED

100% fund support · no official result

FOR 99.0%

The 57 asset managers below cast 100% of the shares they voted on this item FOR (31,639,218 for, 0 against).

FOR: 31,639,218 (99.1%)ABSTAIN: 292,329 (0.9%)
Largest asset managers voting on “RATIFY KPMG LLP AS AUDITORS” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
HARRIS ASSOCIATES INVESTMENT TRUST8,485,9000 00For
Vanguard7,286,8550 00For
First Trust5,813,9900 00For
Fidelity4,385,5160 00For
BlackRock2,091,4430 00For
Dimensional836,5030 00For
Allspring488,4040 00For
Invesco442,5430 00For
TIAA425,3190 00For
Royce00 273,8200Abstain
State Street244,9540 00For
STEWARD FUNDS, INC.144,9080 00For
Equitable135,5070 00For
American Century112,4280 00For
Morningstar Funds Trust90,1480 00For
MassMutual71,0900 00For
Legg Mason48,1790 00For
Lattice Strategies Trust47,9690 00For
Voya47,0000 00For
ALPS ETF Trust44,1380 00For
Pacific Life40,7000 00For
Nationwide38,1530 00For
TIMOTHY PLAN35,9070 00For
MML SERIES INVESTMENT FUND34,7000 00For
T. Rowe Price29,8430 00For

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

15. RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY

AUDIT-RELATED

Combines 4 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 19 asset managers below cast 100% of the shares they voted on this item FOR (4,520,674 for, 0 against).

FOR: 4,520,674 (100.0%)
Largest asset managers voting on “RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Pear Tree Funds1,653,1000 00For
Vanguard1,468,6240 00For
JPMorgan891,2380 00For
Natixis161,4000 00For
FORUM FUNDS141,6000 00For
Two Roads Shared Trust68,3850 00For
John Hancock46,1170 00For
Tidal ETF Trust27,2930 00For
Amplify ETF Trust23,9590 00For
Northern Lights Fund Trust IV14,2400 00For
GREEN CENTURY FUNDS11,2550 00For
Allianz3,6960 00For
AMG Funds IV3,1890 00For
ETF Series Solutions2,6550 00For
WILSHIRE MUTUAL FUNDS INC1,9000 00For
Jackson National1,8000 00For
MSS Series Trust1000 00For
TEALWOOD ASSET MANAGEMENT INC950 00For
CITY NATIONAL ROCHDALE FUNDS280 00For

16. 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 MORE PARTICULARLY DESCRIBED IN THE CIRCULAR

SECTION 14A SAY-ON-PAY VOTES

70% fund support · no official result

FOR 70%AGAINST 30%

The 18 asset managers below cast 70% of the shares they voted on this item FOR (3,078,824 for, 1,310,405 against).

FOR: 3,078,824 (69.7%)AGAINST: 1,310,405 (29.7%)ABSTAIN: 27,092 (0.6%)
Largest 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 managerForAgainst AbstainWithheldVote
Pear Tree Funds1,653,1000 00For
Polaris Capital Management, LLC1,106,1000 00For
JARISLOWSKY, FRASER Ltd01,044,002 00Against
Northern Trust107,070148,929 00Against
FORUM FUNDS141,6000 00For
Two Roads Shared Trust68,3850 00For
John Hancock046,117 00Against
Ativo Capital Management LLC028,390 00Against
Tidal ETF Trust2010 27,0920Abstain
Amplify ETF Trust023,959 00Against
GREEN CENTURY FUNDS011,255 00Against
Allianz2,0161,680 00For
AMG Funds IV03,189 00Against
WILSHIRE MUTUAL FUNDS INC01,900 00Against
ETF Series Solutions0971 00Against
XPONANCE, INC.3520 00For
First Trust012 00Against
Korea Investment CORP01 00Against

17. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

10% fund support · no official result

10%AGAINST 90%

The 13 asset managers below cast 10% of the shares they voted on this item FOR (416,082 for, 3,607,837 against).

FOR: 416,082 (10.3%)AGAINST: 3,607,837 (89.7%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TD ASSET MANAGEMENT INC02,145,546 00Against
Charles Schwab0729,138 00Against
Federated Hermes396,5320 00For
Regime de rentes du Mouvement Desjardins0307,244 00Against
SEI0259,646 00Against
Hartford0117,597 00Against
Russell Investments036,730 00Against
Financiere des Professionnels - Fonds d,investissement inc.12,3500 00For
Prudential/PGIM7,2000 00For
ADVISORS' INNER CIRCLE FUND05,300 00Against
Union Investment Institutional GmbH04,000 00Against
Principal01,400 00Against
BRANDES INVESTMENT TRUST01,236 00Against

18. Appointment of Auditor

AUDIT-RELATED

100% fund support · no official result

FOR 92%8%

The 9 asset managers below cast 100% of the shares they voted on this item FOR (1,437,182 for, 0 against).

FOR: 1,437,182 (92.4%)ABSTAIN: 117,597 (7.6%)
Largest asset managers voting on “Appointment of Auditor” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab729,1380 00For
Federated Hermes396,5320 00For
SEI259,6460 00For
Hartford00 117,5970Abstain
Russell Investments36,7300 00For
Prudential/PGIM7,2000 00For
ADVISORS' INNER CIRCLE FUND5,3000 00For
Principal1,4000 00For
BRANDES INVESTMENT TRUST1,2360 00For

19. Proposal 3 - Shareholder Advisory Vote on Executive Compensation (Say-on-Pay Vote)

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 2,885 against).

AGAINST: 2,885 (100.0%)
Largest asset managers voting on “Proposal 3 - Shareholder Advisory Vote on Executive Compensation (Say-on-Pay Vote)” at OPEN TEXT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Fiera Capital Corp02,885 00Against
IPConcept (Luxemburg) S.A.00 00--

20. THE NON-BINDING SAY-ON-PAY RESOLUTION, THE FULL TEXT OF WHICH IS INCLUDED IN THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY (THE CIRCULAR&QUOT), WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CIRCULAR. &QUOT

SECTION 14A SAY-ON-PAY VOTES

0% fund support · no official result

AGAINST 100%

The 2 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 20 against).

AGAINST: 20 (100.0%)
Largest 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 managerForAgainst AbstainWithheldVote
Sound View Wealth Advisors Group, LLC012 00Against
WIMMER ASSOCIATES 1, LLC08 00Against

Largest OPEN TEXT CORP. shareholders voting in 2023-2024

Ranked by the number of OPEN TEXT CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 270,902,571 shares outstanding at the time of that meeting.

Top OPEN TEXT CORP. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1JARISLOWSKY, FRASER Ltd 3.48%
21832 Asset Management L.P. 1.32%
3COOKE & BIELER LP 1.04%
4NEW SOUTH CAPITAL MANAGEMENT INC 0.91%
5Value Partners Investments Inc. 0.60%
6Polaris Capital Management, LLC 0.57%
7Vanguard 0.54%
8JPMorgan 0.33%
9CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 0.30%
10SCOTIA CAPITAL INC. 0.27%

Reported OPEN TEXT CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OPEN TEXT CORP. beneficial owners on record 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 2023-06-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2023-06-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At OPEN TEXT CORP.'s shareholder meeting held 2023-09-14, in the 2023-2024 proxy season, 189 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,706 separate fund positions. Their filings are grouped here into 20 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 cast 17% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

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