1: Election of Directors: –
1.01: Eli Gelman – For (232.155)
1.02: Robert A. Minicucci – For (232.155)
1.03: Adrian Gardner – For (232.155)
1.04: Rafael de la Vega – For (232.155)
1.05: John A. MacDonald – For (232.155)
1.06: Yvette Kanouff – For (232.155)
1.07: Sarah Ruth Davis – For (232.155)
1.08: Amos Genish – For (232.155)
1.09: Véronique Morali – For (232.155)
1.10: Shuky Sheffer – Against (232.155)
2: To approve an amendment to the Amdocs Limited 2023 Employee Share Purchase Plan to increase the number of ordinary shares reserved for issuance thereunder by 2,200,000 shares (Proposal II). – For (232.155)
3: To approve an increase in the dividend rate under our quarterly cash dividend program from $0.527 per share to $0.569 per share (Proposal III). – For (232.155)
4: To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2025 (Proposal IV). – For (232.155)
5: To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026, and until the next annual general meeting, and authorize the Audit Committee of the Board of Directors to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services (Proposal V). – For (232.155)
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