Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



(e) As noted in Item 5.07 below, at the Annual General and Special Meeting of
Open Text Corporation (the "Company") held on September 14, 2020 (the "Annual
Meeting"), the Company's shareholders approved (i) the amendment to the
Company's 2004 Employee Stock Purchase Plan to reserve for issuance an
additional 4,000,000 common shares thereunder and (ii) the amendment to the
Company's 2004 Stock Option Plan to reserve for issuance an additional 6,000,000
common shares thereunder.

Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) At the Annual Meeting, the proposals listed below were submitted to a vote of the shareholders.



(b) At the Annual Meeting, each proposal was approved by the shareholders
pursuant to the voting results set forth below. Shareholders holding 219,625,895
of the Common Shares representing 80.78% of the outstanding Common Shares were
present or represented by proxy at the Annual Meeting.

Proposal 1 - Election of Directors
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 Withheld                         Broker Non-Votes
(a)    P. Thomas Jenkins                Carried by ballot               205,692,087       95.04  %         10,726,091            4.96  %

3,207,717


(b)    Mark J. Barrenechea              Carried by ballot               209,255,032       96.69  %          7,163,146            3.31  %

3,207,717


(c)    Randy Fowlie                     Carried by ballot               205,554,375       94.98  %         10,863,803            5.02  %

3,207,717


(d)    David Fraser                     Carried by ballot               214,393,690       99.06  %          2,024,488            0.94  %

3,207,717


(e)    Gail E. Hamilton                 Carried by ballot               204,947,622       94.70  %         11,470,556            5.30  %

3,207,717


(f)    Robert Hau                       Carried by ballot               215,714,931       99.68  %            703,247            0.32  %

3,207,717


(g)    Stephen J. Sadler                Carried by ballot               208,385,923       96.29  %          8,032,255            3.71  %

3,207,717


(h)    Harmit Singh                     Carried by ballot               215,707,800       99.67  %            710,378            0.33  %

3,207,717


(i)    Michael Slaunwhite               Carried by ballot               200,537,240       92.66  %         15,880,938            7.34  %

3,207,717


(j)    Katharine B. Stevenson           Carried by ballot               214,712,848       99.21  %          1,705,330            0.79  %

3,207,717


(k)    Deborah Weinstein                Carried by ballot               208,328,017       96.26  %          8,090,161            3.74  %         3,207,717

Proposal 2 - Re-Appointment of Independent Auditors



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
217,149,927 (98.87%)    2,475,968 (1.13%)

There were 0 broker non-votes.

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



The shareholders approved, on an advisory basis, the adoption of a resolution
accepting the Company's approach to executive compensation, as set forth below:
Votes For  Votes Against
203,983,371 (94.25%)    12,434,807 (5.75%)


--------------------------------------------------------------------------------

There were 3,207,717 broker non-votes.

Proposal 4 - Amendment to 2004 Employee Stock Purchase Plan



The shareholders approved the amendment to the Company's 2004 Employee Stock
Purchase Plan to reserve for issuance an additional 4,000,000 common shares
thereunder, as set forth below:
Votes For  Votes Against
215,776,337 (99.70%) 641,841 (0.30%)

There were 3,207,717 broker non-votes.

Proposal 5 - Amendment to 2004 Stock Option Plan



The shareholders approved the amendment to the Company's 2004 Stock Option Plan
to reserve for issuance an additional 6,000,000 common shares thereunder, as set
forth below:
Votes For  Votes Against
189,147,108 (87.40%) 27,271,070 (12.60%)

There were 3,207,717 broker non-votes.

Item 8.01 Other Events of Importance to Security Holders.



On September 14, 2020, the Company issued a press release announcing the voting
results for its election of directors at its Annual Meeting held virtually
earlier that day. A copy of the press release is attached as Exhibit 99.1 to
this Current Report on Form 8-K.
On September 14, 2020, the Board of Directors of the Company re-appointed P.
Thomas Jenkins as Chair of the Board of Directors and re-appointed Mark J.
Barrenechea as Vice-Chair of the Board of Directors.

Item 9.01 Financial Statements and Exhibits



(d) Exhibits

Exhibit No.            Description


99.1                     Press release issued by Open Text Corporation on September 14, 2020
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                       Interactive Data File because its XBRL tags are

embedded within the Inline


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104                    Cover Page Interactive Data File (embedded within

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