OpenText annual meeting: say-on-pay fails with 70.5% against; four directors receive >30% withhold votes

The following table sets forth information regarding the election of each of the following nominees as directors of the Company until the next annual meeting of shareholders of the Company or until the successor of such director is duly elected or appointed: Outcome of Vote Vote For Votes Against Broker Non-Votes (a) P. Thomas Jenkins Carried by ballot 195,700,281 89.58 % 22,773,559 10.42 % 2,540,184 (b) Mark J. Barrenechea Carried by ballot 211,517,039 96.82 % 6,956,801 3.18 % 2,540,184 (c) Randy Fowlie Carried by ballot 191,898,709 87.84 % 26,575,130 12.16 % 2,540,185 (d) David Fraser Carried by ballot 193,710,683 88.67 % 24,763,157 11.33 % 2,540,184 (e) Gail E. Hamilton Carried by ballot 150,658,728 68.96 % 67,813,324 31.04 % 2,541,972 (f) Robert Hau Carried by ballot 217,045,162 99.35 % 1,428,678 0.65 % 2,540,184 (g) Ann M. Powell Carried by ballot 146,732,480 67.16 % 71,739,571 32.84 % 2,541,973 (h) Stephen J. Sadler Carried by ballot 204,429,679 93.57 % 14,044,161 6.43 % 2,540,18

The shareholders approved the re-appointment of KPMG LLP, Chartered Professional Accountants, as the independent auditors of the Company to hold office until the next annual meeting of shareholders or until a successor is appointed, as set forth below: Votes For Votes Withheld 197,831,631 (89.51%) 23,180,809 (10.49%) There were 1,584 broker non-votes.

The results of the non-binding advisory vote on the Company’s approach to executive compensation are set forth below: Votes For Votes Against 64,500,361 (29.52%) 153,973,475 (70.48%) There were 2,540,188 broker non-votes.