NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, Proxy Statement, Proxy Card
are available at www.amdocs.com/proxy
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
Please detach along perforated line and mail in the envelope provided.
012723
AMDOCS' BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF EACH OF THE DIRECTOR NOMINEES
AND A VOTE "FOR" PROPOSALS 2, 3, 4 AND 5.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
1. ELECTION OF DIrECTOrS:
FOR AGAINST ABSTAIN
FOR AGAINST
ABSTAIN
robert A. Minicucci
2.
To approve the Amdocs Limited 2023 Employee Share Purchase Plan
Adrian Gardner
(Proposal II)
3. To approve an increase in the dividend rate under our quarterly cash
rafael de la Vega
dividend program from $0.395 per share to $0.435 per share (Proposal III)
Eli Gelman
4.
To approve our Consolidated Financial Statements for the fiscal year
richard T.C. LeFave
ended September 30, 2022 (Proposal IV)
John A. MacDonald
5.
To ratify and approve the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the fiscal year ending
Shuky Sheffer
September 30, 2023, and until the next annual general meeting, and
authorize the Audit Committee of the Board of Directors to fix the
Yvette Kanouff
remuneration of such independent registered public accounting firm in
accordance with the nature and extent of its services (Proposal V)
Sarah ruth Davis
Our shareholders will also act on such other business as may properly come before the
Amos Genish
annual general meeting.
The Board of Directors has fixed the close of business on November 30, 2022 as the record
date for the determination of our shareholders entitled to notice of, and to vote on the matters
proposed at, the annual general meeting and any adjournments thereof.
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.
Signature of Shareholder
Date:
Signature of Shareholder
Date:
Note:
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When
signing as executor, administrator, attorney, trustee or
guardian,
please give full
title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
------------------
0
AMDOCS LIMITED
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints each of robert A. Minicucci and Michal Topolski and Matthew Smith and Zvi Joseph as Proxies, each with the power to appoint his or her substitute, and hereby authorizes each of them to represent and vote, as designated on the reverse side, all Ordinary Shares of Amdocs Limited (the "Company") held of record by the undersigned on November 30, 2022, at the annual General Meeting of shareholders to be held on January 27, 2023 or any adjournment thereof.
(CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE)
1.1
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Amdocs Ltd. published this content on 22 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2022 22:09:17 UTC.
Amdocs Limited is a provider of software and services to communications and media companies. The Companyâs offerings are based on a product and service mix, using technologies and methodologies such as fifth generation (5G) cloud, microservices, development and operations (DevOps), open source, bimodal operations, site reliability engineering (SRE) and automation through standard information technology (IT) tools, open application programming interfaces (APIs) and artificial intelligence (AI). The Company's services include end-to-end systems integration services, managed services, digital business operations, quality engineering services, cloud services, consulting services, and integration services. In addition, the Company also provides advertising and media offerings for media publishers, television (TV) networks, video streaming providers, advertising agencies and service providers. Its service assurance suite includes fault, performance, and service management capabilities.