IBEX Limited 2025-2026 Proxy Voting Records

Description as filed by funds: The Election of Directors: Daniella Ballou-Aares

IBEX Limited’s own tally for this item (“Elect Director: Daniella Ballou-Aares”): 9,542,647 for, 618,075 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,407,539 for, 210,641 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: Fiona Beck

IBEX Limited’s own tally for this item (“Elect Director: Fiona Beck”): 9,625,825 for, 537,128 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,616,430 for, 1,750 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: John (Jack) Jones

IBEX Limited’s own tally for this item (“Elect Director: John (Jack) Jones”): 8,952,940 for, 1,218,341 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,235,906 for, 382,274 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: Karen Batungbacal

IBEX Limited’s own tally for this item (“Elect Director: Karen Batungbacal”): 10,095,706 for, 67,244 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,616,430 for, 1,750 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: Mingzhe (JJ) Zhuang

IBEX Limited’s own tally for this item (“Elect Director: Mingzhe (JJ) Zhuang”): 10,035,620 for, 127,322 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,616,430 for, 1,750 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

The 74 asset managers below reported 1,391,577 for, 2,226,603 against, 6,280 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: Patrick McGinnis

IBEX Limited’s own tally for this item (“Elect Director: Patrick McGinnis”): 10,001,301 for, 169,977 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,616,430 for, 1,750 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: The Election of Directors: Robert Dechant

IBEX Limited’s own tally for this item (“Elect Director: Robert Dechant”): 9,946,870 for, 224,411 against, per its Form 8-K filed December 10, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 2: Election of Directors The Company's shareholders elected the nominees for director as named in the Proxy Statement, each to hold office until the earlier of the next annual general meeting of the Company or their resignation or removal in accordance with the Company's bye-laws.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,580,924 for, 37,256 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: To set the number of Directors at a maximum of eight (8).

IBEX Limited’s own tally for this item (“1. Set the Number of Directors”): 11,153,066 for, 11,891 against — passed, per its Form 8-K filed December 10, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: Set the Number of Directors The Company's shareholders approved Proposal 1 to set the number of directors of the Company at a maximum of eight directors.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,618,180 for, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).

Description as filed by funds: To permit the Board to fill any vacancy on the Board.

IBEX Limited’s own tally for this item (“3. Permit the Board to Fill any Vacancy on the Board”): 10,096,841 for, 72,875 against — passed, per its Form 8-K filed December 10, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3: Permit the Board to Fill any Vacancy on the Board The Company's shareholders approved Proposal 3 providing the authority to the Company's Board of Directors (the "Board") to fill any vacancy on the Board left unfilled at the Annual Meeting.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 3,457,167 for, 37,000 against, 6,280 abstained.

Showing the 25 largest of 72 asset managers. All 72 are in the interactive database (link above).

Description as filed by funds: To approve the Amended and Restated Ibex Limited Long-Term Inceritive Plan.

IBEX Limited’s own tally for this item (“4. To Approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan”): 9,425,850 for, 736,211 against — passed, per its Form 8-K filed December 10, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4: To Approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan The Company's shareholders approved Proposal 4 to approve the amendment and restatement of the Ibex Limited 2020 Long-Term Incentive Plan.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of IBEX Limited’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (4 managers, 124,013 for).

The 72 asset managers below reported 2,964,060 for, 530,107 against, 6,280 abstained.

Showing the 25 largest of 72 asset managers. All 72 are in the interactive database (link above).

Description as filed by funds: 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 June 30, 2026.

IBEX Limited’s own tally for this item (“5. Auditor Appointment and Remuneration”): 11,098,946 for, 53,447 against — passed, per its Form 8-K filed December 10, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5: Auditor Appointment and Remuneration The Company's shareholders approved the appointment of Deloitte & Touche LLP as the Company's auditor and independent registered accounting firm and authorized the Company's Audit Committee, acting on behalf of the Board, to fix the remuneration of D…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 74 asset managers below reported 3,616,958 for, 1,222 against, 6,280 abstained.

Showing the 25 largest of 74 asset managers. All 74 are in the interactive database (link above).