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



(a) At the Annual General Meeting of Open Text Corporation (the "Company") held
on September 15, 2021 (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 221,756,497
of the Common Shares representing 81.60% 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                207,585,163       94.79  %                11,403,636        5.21  %

2,767,698


(b)    Mark J. Barrenechea                Carried by ballot                211,148,769       96.42  %                 7,840,030        3.58  %

2,767,698


(c)    Randy Fowlie                       Carried by ballot                208,214,117       95.08  %                10,774,682        4.92  %

2,767,698


(d)    David Fraser                       Carried by ballot                218,430,672       99.75  %                   558,127        0.25  %

2,767,698


(e)    Gail E. Hamilton                   Carried by ballot                208,281,129       95.11  %                10,707,670        4.89  %

2,767,698


(f)    Robert Hau                         Carried by ballot                218,932,073       99.97  %                    56,726        0.03  %

2,767,698


(g)    Ann M. Powell                      Carried by ballot                216,529,011       98.88  %                 2,459,788        1.12  %

2,767,698


(h)    Stephen J. Sadler                  Carried by ballot                210,167,990       95.97  %                 8,820,809        4.03  %

2,767,698


(i)    Harmit Singh                       Carried by ballot                218,872,200       99.95  %                   116,599        0.05  %

2,767,698


(j)    Michael Slaunwhite                 Carried by ballot                196,017,060       89.51  %                22,971,739       10.49  %

2,767,698


(k)    Katharine B. Stevenson             Carried by ballot                215,147,687       98.25  %                 3,841,112        1.75  %

2,767,698


(l)    Deborah Weinstein                  Carried by ballot                212,293,276       96.94  %                 6,695,523        3.06  %           2,767,698



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
215,383,052 (97.13%)      6,373,445 (2.87%)

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
170,681,435 (77.94%)      48,307,364 (22.06%)

There were 2,767,698 broker non-votes.




Item 8.01  Other Events of Importance to Security Holders.
On September 15, 2021, 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.

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On September 15, 2021, 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 15, 2021
101.INS                XBRL instance document - the instance document does

not appear in the


                       Interactive Data File because its XBRL tags are

embedded within the Inline


                       XBRL document.
101.SCH                Inline XBRL taxonomy extension schema.
101.CAL                Inline XBRL taxonomy extension calculation linkbase.
101.DEF                Inline XBRL taxonomy extension definition linkbase.
101.LAB                Inline XBRL taxonomy extension label linkbase.
101.PRE                Inline XBRL taxonomy extension presentation.
104                    Cover Page Interactive Data File (embedded within

the Inline XBRL document)

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