Independent
Tenure on this board
8.3 yrs
8 nominees · 5 ballot items.
The Company asks shareholders to vote on five proposals: set the number of directors to eight; elect eight directors; authorize filling vacancies on the Board; approve the Amended and Restated Ibex Limited 2020 Long-Term Incentive Plan; and appoint Deloitte & Touche LLP as auditor and authorize remuneration for the 2026 fiscal year.
To set the maximum number of directors at eight.
To elect the eight nominees for director named in this proxy statement to hold office until the next annual general meeting or their resignation, death, or removal.
To authorize the Board to fill any vacancy on the Board left unfilled at the Annual Meeting.
To approve the Amended and Restated Ibex Limited 2020 LTIP, including material changes described in the proxy statement (e.g., increase in share reserve, new ten-year term, director compensation limits, dividend treatment, change-in-control protections, etc.).
To appoint Deloitte & Touche LLP as the Company’s auditor and authorize the Audit Committee to fix the remuneration for the 2026 fiscal year.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | AMERICAN CENTURY COMPANIES INC | 5.08% | 680,774 | $18M |
| 2 | ACADIAN ASSET MANAGEMENT LLC | 3.09% | 413,559 | $11M |
| 3 | TWO SIGMA INVESTMENTS, LP | 2.86% | 383,505 | $10M |
| 4 | BlackRock, Inc. | 2.76% | 368,929 | $10M |
| 5 | ROYCE ASSOCIATES LP | 2.72% | 364,654 | $10M |
| 6 | AMERIPRISE FINANCIAL INC | 2.49% | 332,853 | $9M |
| 7 | DIMENSIONAL FUND ADVISORS LP | 2.37% | 317,257 | $9M |
| 8 | WELLINGTON MANAGEMENT GROUP LLP | 2.09% | 280,379 | $8M |
| 9 | Hillsdale Investment Management Inc. | 1.97% | 264,200 | $7M |
| 10 | WELLS FARGO COMPANY/MN | 1.86% | 249,500 | $7M |
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