OpenText shareholders reject Say-on-Pay; director Powell departs; all other directors re-elected

OPEN TEXT CORP

Say-on-Pay advisory vote: 74.89% against (163.8M votes), strong dissent on executive compensation.
Director Ann M. Powell declined re-election prior to AGM; no disagreement cited.
All 10 remaining director nominees re-elected; David Fraser received highest opposition at 14.54% against.
Shareholders approved KPMG re-appointment (95.61%) and 6M share increase to ESPP (99.51%).
Board re-appointed P. Thomas Jenkins as Chair and Mark J. Barrenechea as Vice Chair.

item 5.02 item 5.07 item 8.01 item 9.01

Executive movements

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Departed

Ann M. Powell

Director

OTEX · OPEN TEXT CORP

Effective: 2024-09-12
Filed: September 12, 2024, 7:59 PM ET

Ann M. Powell informed the Company of her decision not to stand for election to the Board of Directors of the Company at the Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ann M. Powell resigned as Director at OPEN TEXT CORP.

Action: resigned
Role: Director

Exact text from the filing

Ann M. Powell informed the Company of her decision not to stand for election to the Board of Directors of the Company at the Meeting.

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OPEN TEXT CORP filing history →

Source: SEC EDGAR

accession 0001002638-24-000060

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