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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in IBEX Ltd’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | SET NUMBER OF DIRECTORS | Board | For | — |
| 2 | ELECTION OF DIRECTORS Director election |
Board | For | 7 nominees; support 88% to 99.3% |
| 3 | Approve Board to Fill Any Board Vacancy | Board | For | — |
| 4 | NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION Say on pay |
Board | For | — |
| 5 | NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Say-on-pay frequency |
Board | 1 year | — |
| 6 | APPROVAL OF THE AMENDMENT TO BYE-LAW | Board | For | — |
| 7 | APPROVAL OF THE AMENDMENT TO THE IBEX LIMITED AMENDED AND RESTATED 2020 LONG-TERM INCENTIVE PLAN | Board | For | — |
| 8 | Approve Auditor Appointment Auditor |
Board | For | 99.5% support |
From IBEX Ltd’s Form 8-K, filed December 10, 2025, for the meeting held December 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. Set the Number of Directors | 99.8% | Approved |
| Elect Director: Daniella Ballou-Aares | 94% | Elected |
| Elect Director: Karen Batungbacal | 99.3% | Elected |
| Elect Director: Fiona Beck | 95% | Elected |
| Elect Director: Robert Dechant | 98% | Elected |
| Elect Director: John (Jack) Jones | 88% | Elected |
| Elect Director: Patrick McGinnis | 98% | Elected |
| Elect Director: Mingzhe (JJ) Zhuang | 99% | Elected |
| 3. Permit the Board to Fill any Vacancy on the Board | 99.2% | Approved |
| 4. To Approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan | 93% | Approved |
| 5. Auditor Appointment and Remuneration | 99.5% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.