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IBEX Limited
December 06, 2025
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To set the number of Directors of the Company at a maximum of eight (8). |
✓ For(7.527)
|
| 2 |
The Election of Directors: |
Mixed(7.527)
|
| 2a |
Daniella Ballou-Aares |
✓ For(7.527)
|
| 2b |
Karen Batungbacal |
✓ For(7.527)
|
| 2c |
Fiona Beck |
✓ For(7.527)
|
| 2d |
Robert Dechant |
✗ Against(7.527)
|
| 2e |
John (Jack) Jones |
✗ Against(7.527)
|
| 2f |
Mohammed Khaishgi |
✗ Against(7.527)
|
| 2g |
Patrick McGinnis |
✓ For(7.527)
|
| 2h |
Mingzhe Zhuang |
✓ For(7.527)
|
| 3 |
To permit the Board to fill any vacancy on the Board. |
✓ For(7.527)
|
| 4 |
To approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan. |
✓ For(7.527)
|
| 5 |
To approve the appointment of Deloitte & Touche LLP as the Company’s auditor and independent registered public accounting firm and authorize the Audit Committee, acting on behalf of the Board, to fix the remuneration of Deloitte & Touche LLP for the fiscal year ended June 30, 2026. |
✓ For(7.527)
|
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