<SEC-DOCUMENT>0001193125-20-326030.txt : 20201223
<SEC-HEADER>0001193125-20-326030.hdr.sgml : 20201223
<ACCEPTANCE-DATETIME>20201223162528
ACCESSION NUMBER:		0001193125-20-326030
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20201223
FILED AS OF DATE:		20201223
DATE AS OF CHANGE:		20201223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AMDOCS LTD
		CENTRAL INDEX KEY:			0001062579
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14840
		FILM NUMBER:		201412595

	BUSINESS ADDRESS:	
		STREET 1:		HIRZEL HOUSE, SMITH STREET
		STREET 2:		ST. PETER PORT
		CITY:			GUERNSEY
		STATE:			X0
		ZIP:			GY1 2NG
		BUSINESS PHONE:		011-44-1481-728444

	MAIL ADDRESS:	
		STREET 1:		P.O. BOX 263, HIRZEL HOUSE, SMITH STREET
		STREET 2:		ST. PETER PORT
		CITY:			GUERNSEY
		STATE:			X0
		ZIP:			GY1 2NG
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d13418d6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML><HEAD>
<TITLE>6-K</TITLE>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:2.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:2.00pt solid #000000">&nbsp;</P>
<P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES
AND EXCHANGE COMMISSION </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:26%">&nbsp;</P></center> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT> </B></P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:26%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>REPORT OF FOREIGN PRIVATE ISSUER </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO RULE <FONT STYLE="white-space:nowrap">13A-16</FONT> OR <FONT STYLE="white-space:nowrap">15D-16</FONT> OF </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:16pt; font-family:Times New Roman" ALIGN="center"><B>THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>For the month of December 2020 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>Commission File Number <FONT STYLE="white-space:nowrap">1-14840</FONT> </B></P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:26%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:32pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS
LIMITED </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>(Exact Name of Registrant as Specified in Its Charter) </B></P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:26%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>Hirzel House,
Smith Street, </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>St. Peter Port, Guernsey, GY1 2NG </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>Amdocs, Inc. </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>1390
Timberlake Manor Parkway </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>Chesterfield, Missouri 63017 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>(Address of Principal Executive Offices) </B></P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:26%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F:</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">Form <FONT STYLE="white-space:nowrap">20-F</FONT> &#9746; Form <FONT STYLE="white-space:nowrap">40-F</FONT> &#9744; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(1): </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">Yes &#9744; No &#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form <FONT STYLE="white-space:nowrap">6-K</FONT> in paper as permitted by Regulation <FONT
STYLE="white-space:nowrap">S-T</FONT> Rule 101(b)(7): </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">Yes &#9744; No &#9746; </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the
Commission pursuant to Rule <FONT STYLE="white-space:nowrap">12g3-2(b)</FONT> under the Securities Exchange Act of 1934: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">Yes &#9744; No
&#9746; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule
<FONT STYLE="white-space:nowrap">12g3-2(b):</FONT> 82- </P> <P STYLE="line-height:2.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:2.00pt solid #000000">&nbsp;</P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>TO BE HELD ON FRIDAY, JANUARY&nbsp;29, 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">To the Shareholders: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">The annual general meeting of
shareholders of Amdocs Limited will be held at 10:00 a.m., local time, on Friday, January&nbsp;29, 2021, at the Amdocs offices at 185 Hudson Street, floor no. 27, Suite 2700, Jersey City, NJ 07311, for the following purposes: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">1. To approve the election of each of the following 10 individuals to serve as directors of Amdocs Limited until the next annual general meeting of
shareholders or until his or her earlier resignation or removal or until his or her respective successor is elected and qualified (Proposal I); </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Robert A.
Minicucci </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Adrian Gardner </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">James S. Kahan </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Rafael de la Vega </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Giora Yaron </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Eli Gelman </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Richard T.C. LeFave </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">John A. MacDonald Shuky Sheffer </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Yvette Kanouff </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">2. To approve an increase in the dividend rate under our quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">3. To approve our Consolidated Financial Statements for the fiscal year ended September&nbsp;30, 2020 (Proposal III); and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">4. To ratify and approve the appointment of Ernst&nbsp;&amp; Young LLP as our independent registered public accounting firm for the fiscal year ending
September&nbsp;30, 2021, 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 IV). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Our shareholders will also act on such other business as may properly come before the annual general meeting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">The Board of Directors has fixed the close of business on December&nbsp;3, 2020 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. </P> <P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top" COLSPAN="3">By Order of the Board of Directors</TD></TR>
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<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:13pt; font-family:Times New Roman">/s/ Matthew E. Smith</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Matthew E. Smith</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: Secretary</TD></TR>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>YOUR VOTE IS IMPORTANT </B></P>
<P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><div style="max-width:100%;margin-left:0%; margin-right:0%;border:solid 1px;background-color:;;padding-top:2pt;padding-bottom:3pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; padding-top:0pt; margin-left:1%; font-size:13pt; font-family:Times New Roman"><B>ALL SHAREHOLDERS OF AMDOCS LIMITED (WHETHER THEY EXPECT TO ATTEND THE ANNUAL GENERAL MEETING OR NOT) ARE REQUESTED TO
COMPLETE, SIGN, DATE AND RETURN PROMPTLY THE PROXY CARD ENCLOSED WITH THIS NOTICE. IF YOU ARE THE RECORD HOLDER OF YOUR ORDINARY SHARES, YOU CAN ALSO AUTHORIZE THE VOTING OF YOUR SHARES OVER THE INTERNET OR BY TELEPHONE AS PROVIDED IN THE
INSTRUCTIONS SET FORTH ON THE ENCLOSED PROXY CARD. YOU CAN CHANGE YOUR VOTE AND REVOKE YOUR PROXY AT ANY TIME BEFORE THE POLLS CLOSE AT THE ANNUAL GENERAL MEETING BY FOLLOWING THE PROCEDURES DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.</B>
</P></div> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">1. A proxy card for the annual general meeting for the fiscal year ended September&nbsp;30, 2020 is enclosed and our Annual Report
on Form <FONT STYLE="white-space:nowrap">20-F</FONT> is available on our website at www.amdocs.com/proxy or by request. The proxy card shall be delivered to our Secretary, in care of our principal U.S. subsidiary, Amdocs, Inc., by delivery to our
transfer agent, American Stock Transfer&nbsp;&amp; Trust Company, LLC, at 6201 15th Avenue, Brooklyn, New York 11219, as soon as possible. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">2. Shareholders are entitled to appoint another person as proxy to exercise all or any rights to attend and to speak and vote at a meeting of
the Company. A shareholder may appoint more than one proxy in relation to a meeting provided that each proxy is appointed to exercise the rights in respect of different shares held by such shareholder. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">3. The quorum for the annual general meeting shall be two shareholders or more holding a majority of the ordinary shares outstanding as of the
record date. If within 30 minutes from the appointed time for the annual general meeting, a quorum is not present, it shall stand adjourned to any other time and any other place as determined by the Chairman of the annual general meeting. It shall
not be necessary to notify any shareholder of any adjournment of less than 20 days, not counting the day when notice is given or deemed to be given and the day of the adjourned meeting, if the time and place of the adjourned meeting are announced at
the annual general meeting at which adjournment is taken, unless after the adjournment a new record date is fixed for the adjourned meeting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">4. Every shareholder present in person or by proxy shall have one vote for each ordinary share held by him, her or it. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">5. For the health and safety of our shareholders, and in compliance with local and state requirements then in place at the time of the annual
meeting due to the <FONT STYLE="white-space:nowrap">COVID-19</FONT> pandemic, only one representative may attend the meeting on behalf of any shareholder along with any person providing assistance to that shareholder, such as a caregiver. All
persons in attendance must wear face coverings, maintain social distancing and may be subject to heightened health screening procedures. Amdocs will also be required to comply with any restrictions limiting the number of persons who may gather
indoors. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS LIMITED </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>PROXY STATEMENT </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>ANNUAL
GENERAL MEETING OF SHAREHOLDERS </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>TO BE HELD ON FRIDAY, JANUARY&nbsp;29, 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman"><I>References in this Proxy Statement to &#147;Amdocs&#148;, &#147;we&#148;, &#147;our&#148; and &#147;us&#148; refer to Amdocs Limited and
its consolidated subsidiaries and their respective predecessors. </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">This Proxy Statement and the accompanying proxy are being furnished
to shareholders of Amdocs Limited, a company organized under the laws of Guernsey, in connection with the solicitation by its Board of Directors of proxies from holders of its outstanding ordinary shares, par value &pound;0.01 per share, for use at
the annual general meeting of shareholders to be held at 10:00 a.m., local time, on Friday, January&nbsp;29, 2021, at the Amdocs offices at 185 Hudson Street, floor no. 27, Suite 2700, Jersey City, NJ 07311, or at any adjournments thereof (the
&#147;General Meeting&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">This Proxy Statement and the accompanying proxy are first being mailed or delivered to our shareholders on
or about December&nbsp;23, 2020. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">At the General Meeting, the holders of our ordinary shares as of the close of business on
December&nbsp;3, 2020 (the &#147;Record Date&#148;) will be asked to take the following actions: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">1. Elect 10 directors to serve until the
next annual general meeting of shareholders or until their earlier resignation or removal or successors are elected and qualified (Proposal I); </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">2. Approve an increase in the dividend rate under our quarterly cash dividend program from $0.3275 per share to $0.36 per share (Proposal II);
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">3. Approve our Consolidated Financial Statements for the fiscal year ended September&nbsp;30, 2020 (Proposal III); and </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">4. Ratify and approve the appointment of Ernst&nbsp;&amp; Young LLP as our independent registered public accounting firm for the fiscal year
ending September&nbsp;30, 2021, 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 IV). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The proxy confers discretionary authority with respect to any amendments or modifications of
proposals that properly may be brought before the General Meeting. As of the date hereof, we are not aware of any such amendments or modifications or other matters to be presented for action at the General Meeting. However, if any other matters
properly come before the General Meeting, the proxies solicited hereby will be exercised on such matters in accordance with the reasonable judgment of the proxy holders. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">As of the Record Date, Amdocs had outstanding 131,110,182 ordinary shares (net of treasury shares). Each ordinary share is entitled to one
vote on all matters presented at the General Meeting. Only holders of record of ordinary shares at the close of business on the Record Date are entitled to notice of, and to vote at, the General Meeting. Votes cast in person or by proxy at the
General Meeting will be tabulated by the inspector of elections appointed for the General Meeting who will also determine whether a quorum is present for the transaction of business. Two or more shareholders of record, together holding a majority of
our outstanding ordinary shares present in person or represented by proxy, shall constitute a quorum for purposes of the General Meeting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Approval of Proposals I, II, III and IV requires the affirmative vote of a majority of our ordinary shares voted in person or by proxy at the
General Meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The enclosed proxy provides that each shareholder may specify that his, her or its ordinary shares be voted
&#147;for,&#148; &#147;against&#148; or &#147;abstain&#148; from voting for each of the director nominees named in Proposal I and with respect to each of Proposals II, III and IV. If proxies in the accompanying form are properly executed and
returned, the ordinary shares represented thereby will be voted in the manner specified therein. If not otherwise specified, in the reasonable discretion of the proxy holders, the ordinary shares represented by a proxy will be voted FOR each of the
proposals. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Proxies will not be counted as voting in respect of any matter as to which abstention is
indicated, but abstentions will be counted as ordinary shares that are present for purposes of determining whether a quorum is present at the General Meeting. Nominees who are members of the New York Stock Exchange, or the NYSE, and who, as brokers,
hold ordinary shares in &#147;street name&#148; for customers have, by NYSE rules, the authority to vote on certain items in the absence of instructions from their customers, the beneficial owners of the ordinary shares. If such nominees or brokers
indicate that they do not have authority to vote shares as to a particular matter (the &#147;Broker <FONT STYLE="white-space:nowrap">Non-Votes&#148;),</FONT> we will not count those votes in favor of such matter. Broker <FONT
STYLE="white-space:nowrap">Non-Votes</FONT> will be counted as ordinary shares that are present for purposes of determining whether a quorum is present. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Shareholders of record are entitled to appoint one or more proxies to attend and vote at the General Meeting in their stead. If a shareholder
of record elects to appoint a proxy other than by using the enclosed proxy card (or by Internet or telephone as provided in the instructions set forth in the enclosed proxy card), the shareholder must deliver such proxy, together with a power of
attorney or other authority, at or before the General Meeting on January&nbsp;29, 2021. We strongly encourage our shareholders to use the enclosed proxy card or to authorize the voting of their shares over the Internet or by telephone as provided in
the instructions set forth in the enclosed proxy card. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Any shareholder giving a proxy may revoke it at any time before it is exercised at
the General Meeting by: </P> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">Filing with our Secretary, in care of our principal U.S. subsidiary, Amdocs, Inc. (at the address that appears on
the last page of this Proxy Statement), written notice of such revocation bearing a later date than the proxy or a subsequent proxy relating to the same ordinary shares, provided that such proxy or subsequent proxy shall be deposited at such address
at least 48 hours before the scheduled General Meeting or adjournment thereof, as the case may be; or </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">Attending the General Meeting and voting in person (although attendance at the General Meeting will not in and of
itself constitute revocation of a proxy). </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">2 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>TO BE HELD ON JANUARY&nbsp;29, 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>This proxy statement and the 2020 Annual Report to Shareholders are available for viewing, printing and downloading at
<U>www.amdocs.com/proxy</U>. </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>You may also request a copy of the materials relating to our annual general meeting, including this
proxy statement and form of proxy for our annual general meeting, and our Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT> for the fiscal year ended September&nbsp;30, 2020 by contacting our investor relations department by
telephone at (314) <FONT STYLE="white-space:nowrap">212-8328</FONT> or by <FONT STYLE="white-space:nowrap">e-mail</FONT> at dox_info@amdocs.com. </B></P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>IMPORTANT </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Whether or not you attend
the General Meeting, your vote is important. Accordingly, you are asked to sign and return the accompanying proxy regardless of the number of ordinary shares you own. If you are the record holder of your ordinary shares, you can also authorize the
voting of your shares over the Internet or by telephone as provided in the instructions set forth on the enclosed proxy card. Ordinary shares can be voted at the General Meeting only if the holder is present or represented by proxy. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">3 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>PROPOSAL I </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>ELECTION OF DIRECTORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Ten (10)&nbsp;directors currently serve on our Board of Directors, all of whom were elected at our annual meeting of shareholders on
January&nbsp;31, 2020. All directors hold office until the next annual meeting of our shareholders, which generally is in January or February of each calendar year, or until their respective successors are duly elected and qualified or their
positions are earlier vacated by resignation or otherwise. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Due to the global and versatile nature of the Company&#146;s business, the
Board of Directors believes it is important to consider diversity of race, ethnicity, gender, age, education, cultural background and professional experiences in evaluating board candidates in order to provide practical insights and diverse
perspectives. In addition, the Board of Directors has established a mandatory retirement age of 73 for directors. No person of or over the age of 73 years shall be nominated or elected to start a new term as director, unless the Chairman of the
Board of Directors recommends to the Board of Directors, and the Board of Directors determines, to waive the retirement age for a specific director in exceptional circumstances. Once the waiver is granted, it must be reconsidered annually for it to
stay in effect. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In November 2020, Mr.&nbsp;James Kahan was granted a <FONT STYLE="white-space:nowrap">one-year</FONT> waiver to continue
as director past the age of 73 years until the next annual general meeting in 2022 in light of the circumstances presented to the Board of Directors, including his exceptional industry experience and value to the Board, as well as the current global
business and market environment. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Ordinary shares represented by proxies returned duly executed will be voted, unless otherwise specified,
in favor of the ten (10)&nbsp;nominees for the Board of Directors named below. If any or all of such persons should be unable to serve, the persons named in the enclosed proxy will vote the shares covered thereby for such substitute nominee or
nominees as the Board of Directors may select. The Board of Directors has no reason to believe that any such nominee will be unable or unwilling to serve. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Set forth below are the names and ages of the nominees for director, the principal occupations of each nominee currently and for at least the
past five years, and the year in which he became a director of Amdocs. </P> <P STYLE="margin-top:0pt;margin-bottom:0pt;page-break-before:always"></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" ALIGN="center">


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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:11pt; font-family:Times New Roman; "><B>Name</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>Age</B></P></TD>
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<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
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<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Robert A. Minicucci</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">68</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Minicucci has been Chairman of the Board of Directors of Amdocs since 2011 and a director since 1997. Mr.&nbsp;Minicucci joined Welsh, Carson, Anderson&nbsp;&amp; Stowe, or WCAS, in 1993. Mr.&nbsp;Minicucci has served as a
managing member of the general partners of certain funds affiliated with WCAS and has focused on the information and business services industry. Until 2003, investment partnerships affiliated with WCAS had been among our largest shareholders. From
1992 to 1993, Mr.&nbsp;Minicucci served as Senior Vice President and Chief Financial Officer of First Data Corporation, a provider of information processing and related services for credit card and other payment transactions. From 1991 to 1992, he
served as Senior Vice President and Treasurer of the American Express Company. He served for 12 years with Lehman Brothers (and its predecessors) until his resignation as a Managing Director in 1991. Mr.&nbsp;Minicucci was a director of one other
publicly-held company, Alliance Data Systems, Inc. until June 2020. He is also a director of several private companies. Mr.&nbsp;Minicucci&#146;s career in information technology investing, including as a director of more than 20 different public
and private companies, and his experience as chief financial officer to a public company and treasurer of another public company, have provided him with strong business acumen and strategic and financial expertise.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Adrian Gardner</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">58</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Gardner has been a director of Amdocs since 1998 and is Chairman of the Audit Committee. Mr.&nbsp;Gardner serves as Chief Operating Officer of Stonehage Fleming Family&nbsp;&amp; Partners Limited, an international
Multi-Family Office business, since October 2019. Mr.&nbsp;Gardner has served as a member of the Audit&nbsp;&amp; Risk Committee of Worcester College, Oxford University since May 2017. From 2016 to 2019, Mr.&nbsp;Gardner served as Chief Financial
Officer of Ipes</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">4 </P>

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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:11pt; font-family:Times New Roman; "><B>Name</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>Age</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Holdings Limited, a provider of outsourced services to private equity firms. From 2014 to September 2016, Mr.&nbsp;Gardner served as Chief Financial Officer of International Personal Finance plc, an international home credit
business. Mr.&nbsp;Gardner was Chief Financial Officer and a director of RSM Tenon Group PLC, a London-based accounting and advisory firm from 2011 until the acquisition in 2013 of its operating subsidiaries by Baker Tilly UK Holdings Limited, since
renamed RSM UK Limited. Mr.&nbsp;Gardner was Chief Financial Officer of PA Consulting Group, a London-based business consulting firm from 2007 to 2011. Mr.&nbsp;Gardner was Chief Financial Officer and a director of ProStrakan Group plc, a
pharmaceuticals company based in the United Kingdom and listed on the London Stock Exchange, from 2002 until 2007. Prior to joining ProStrakan, he was a Managing Director of Lazard LLC, based in London, where he worked with technology and
telecommunications-related companies. Prior to joining Lazard in 1989, Mr.&nbsp;Gardner qualified as a chartered accountant with Price Waterhouse (now PricewaterhouseCoopers). Mr.&nbsp;Gardner&#146;s extensive experience as an accountant, technology
investment banker and chief financial officer enables him to make valuable contributions to our strategic and financial affairs.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">James S. Kahan</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">73</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Kahan has been a director of Amdocs since 1998 and is Chairman of the Nominating and Corporate Governance Committee. From 1983 until his retirement in 2007, he worked at SBC Communications Inc., which is now AT&amp;T, and
served as a Senior Executive Vice President from 1992 until 2007. AT&amp;T is our most significant customer. Prior to joining AT&amp;T, Mr.&nbsp;Kahan held various positions at several telecommunications companies, including Western Electric, Bell
Laboratories, South Central Bell and AT&amp;T Corp. Mr.&nbsp;Kahan also serves on the Board of Directors of Live Nation Entertainment, Inc., a publicly-traded live music and ticketing entity, as well as one private company. Mr.&nbsp;Kahan&#146;s
long service at SBC Communications Inc. and AT&amp;T, as well as his management and financial experience at several public and private companies, have provided him with extensive knowledge of the telecommunications industry, particularly with
respect to corporate development, mergers and acquisitions and business integration.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Rafael de la Vega</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">69</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Rafael de la Vega has been a director of Amdocs since January 2018 and is Chairman of the Management Resources and Compensation Committee. Since 2017, he has served as the Chairman and Founder of the De La Vega Group, a
consultancy and advisory services firm. From February 2016 to December 2016, Mr.&nbsp;de la Vega served as the Vice Chairman of AT&amp;T Inc. and CEO of Business Solutions&nbsp;&amp; International. From 2014 to 2016 Mr.&nbsp;de la Vega served as
President and CEO of AT&amp;T Mobile and Business Solutions and from 2007 to 2014 he served as the President and CEO of AT&amp;T Mobility. Mr.&nbsp;de la Vega also held various positions at several telecommunications companies, including Cingular
Wireless and Bell South Latin America. During his time at Cingular Wireless, he was responsible for the integration of AT&amp;T Wireless and Cingular Wireless. He also serves on the boards of American Express Company and New York Life Insurance
Company. He served on the Executive Committee of the Boy Scouts of America until May 2018 and served as Chairman of the 2017 Boy Scouts Jamboree. He is the former Chairman of Junior Achievement Worldwide and continues to serve on its board of
directors. In June of 2018, Mr.&nbsp;de la Vega joined as the Vice Chairman of the Board of Directors of Ubicquia LLC. In September of 2018 he joined the Board of Advisors of RapidSOS. Mr.&nbsp;de la Vega also recently joined Fort&eacute; Ventures
as a Limited Partner. We believe Mr.&nbsp;de la Vega&#146;s qualifications to sit on our Board of Directors includes his extensive experience and leadership in the telecommunications
industry.</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">5 </P>

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<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>Age</B></P></TD>
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<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Giora Yaron</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">72</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Dr.&nbsp;Yaron has been a director of Amdocs since 2009 and is Chairman of the Technology and Innovation Committee. Dr.&nbsp;Yaron <FONT STYLE="white-space:nowrap">co-founded</FONT> Itamar Medical Ltd., a publicly-traded medical
technology company, and has been its <FONT STYLE="white-space:nowrap">co-chairman</FONT> since 1997 and since 2015, served as its chairman. Dr.&nbsp;Yaron provides consulting services to Itamar Medical and to various other technology companies. He <FONT
STYLE="white-space:nowrap">co-founded</FONT> <FONT STYLE="white-space:nowrap">P-cube,</FONT> Pentacom, Qumranet, Exanet and Comsys, privately-held companies sold to multinational corporations. In 2009, Dr.&nbsp;Yaron also <FONT
STYLE="white-space:nowrap">co-founded</FONT> Qwilt, Inc., a privately-held video technology company and serves as one of its directors. Dr.&nbsp;Yaron served as a director of Hyperwise Security, a company focused on providing a comprehensive APT
protection, which was sold to Checkpoint in early 2015, served as Chairman of the Board at Excelero (ExpressIO) until 2019, a company focused on providing ultra-fast block storage solution and Equalum focused on streaming in real-time changes from a
variety of data bases to a unified platform for real-time Big Data Analytics. Dr.&nbsp;Yaron is an active investor in various companies including, Salto, Afforata, Vulcan Security, Aqua Security, CyberPion and ArgonSec. Dr.&nbsp;Yaron has served as
the chairman of The Executive Council of Tel Aviv University an institution of higher education between 2010-2019 and a director of Ramot, which is the Tel Aviv University&#146;s technology transfer company until 2015. Dr.&nbsp;Yaron has served on
the advisory board of Rafael Advanced Defense Systems, Ltd., a developer of high-tech defense systems, since 2008, and on the advisory board of the Israeli Ministry of Defense since 2011. Dr.&nbsp;Yaron served from 1996 to 2006 as a member of the
Board of Directors of Mercury Interactive, a publicly-traded IT optimization software company acquired by Hewlett-Packard, including as chairman from 2004 to 2006. We believe that Dr.&nbsp;Yaron&#146;s qualifications to sit on our Board of Directors
include his experience as an entrepreneur and the various leadership positions he has held on the boards of directors of software and technology companies.</TD></TR>
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<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Eli Gelman</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">62</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Gelman has been a director of Amdocs since 2002. Since January 2019, Mr.&nbsp;Gelman has served as the chairman of the Executive Council of Tel Aviv University. Mr.&nbsp;Gelman served as our President and Chief Executive
Officer from 2010 to September&nbsp;30, 2018. From 2010 until 2013, Mr.&nbsp;Gelman served as a director of Retalix, a global software company, and during 2010, he also served as its Chairman. From 2008 to 2010, Mr.&nbsp;Gelman devoted his time to
charitable matters focused on youth education. He served as Executive Vice President of Amdocs Management Limited from 2002 until 2008 and as our Chief Operating Officer from 2006 until 2008. Prior to 2002, he was a Senior Vice President, where he
headed our U.S. sales and marketing operations and helped spearhead our entry into the customer care and billing systems market. Before that, Mr.&nbsp;Gelman was an account manager for our major European and North American installations, and has led
several major software development projects. Before joining Amdocs, Mr.&nbsp;Gelman was involved in the development of real-time software systems for communications networks and software projects for NASA. Mr.&nbsp;Gelman&#146;s qualifications to
serve on our Board of Directors include his more than two decades of service to Amdocs and its customers, including as our Chief Operating Officer and President and Chief Executive Officer. With more than 30 years of experience in the software
industry, he possesses a vast institutional knowledge and strategic understanding of our organization and industry.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Richard T.C. LeFave</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">69</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;LeFave has been a director of Amdocs since 2011. Since 2008, Mr.&nbsp;LeFave has been a Principal at D&amp;L Partners, LLC, an information technology consulting firm. Mr.&nbsp;LeFave served as Chief Information Officer for
Nextel Communications, a telecommunications company, from 1999 until its merger with Sprint Corporation in 2005, after which he served as Chief Information</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">6 </P>

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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:11pt; font-family:Times New Roman; "><B>Name</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:11pt; font-family:Times New Roman" ALIGN="center"><B>Age</B></P></TD>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Officer for Sprint Nextel Corporation until 2008. From 1995 to 1999, Mr.&nbsp;LeFave served as Chief Information Officer for Southern New England Telephone Company, a provider of communications products and services. Mr.&nbsp;LeFave
has held the CISO position and duties for a U.S.-based manufacturing firm and attended Harvard Business School (&#147;HBS&#148;) courses in Board Compensation and Audit Committee strategies and recently completed his HBS Corporate Director
Certificate. We believe Mr.&nbsp;LeFave&#146;s qualifications to sit on our board include his extensive experience and leadership in the information technology and telecommunications industry.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top">John A. MacDonald</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">67</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;MacDonald has been a director of Amdocs since 2019. Mr.&nbsp;MacDonald is an experienced senior executive who has worked at some of Canada&#146;s largest technology organizations and serves as a board member of Rogers
Communications Inc. and BookJane Inc. From 2003 to 2008, Mr.&nbsp;MacDonald served as the President, Enterprise Division of MTS Allstream. Before that, between 2002 to 2003, Mr.&nbsp;MacDonald was a President and Chief Operating Officer AT&amp;T
Canada. AT&amp;T Canada was <FONT STYLE="white-space:nowrap">re-branded</FONT> Allstream in 2003 and was subsequently acquired by MTS the following year. In 1994 Mr.&nbsp;MacDonald joined Bell Canada as its Chief Technology Officer and retired from
Bell Canada in 1999 as its President and Chief Operating Officer. From 1977 to 1994 Mr.&nbsp;MacDonald worked at NBTel, where he became Chief Executive Officer in 1994. We believe Mr.&nbsp;MacDonald&#146;s qualifications to sit on our Board of
Directors includes his extensive experience and leadership in the telecommunications industry.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Shuky Sheffer</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">60</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Mr.&nbsp;Sheffer is a director and has been our President and Chief Executive Officer since October&nbsp;1, 2018. Mr.&nbsp;Sheffer previously served as Senior Vice President and President of the Global Business Group from October
2013 to September&nbsp;30, 2018. Mr.&nbsp;Sheffer served as Chief Executive Officer of Retalix Ltd., a global software company, from 2009 until its acquisition by NCR Corporation in 2013. Following the acquisition, he served as a General Manager of
Retalix through September 2013. From 1986 to 2009, Mr.&nbsp;Sheffer served at various managerial positions at Amdocs, most recently as President of the Emerging Markets Divisions.</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
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<TD VALIGN="top">Yvette Kanouff</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">55</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Ms.&nbsp;Kanouff has been a director of Amdocs since 2020. Since August 2019, Ms.&nbsp;Kanouff has served as a director of Science Applications International Corporation (SAIC). She is currently a partner and chief technology
officer at Silicon Valley-based venture capital and private equity firm JC2 Ventures where Ms.&nbsp;Kanouff is responsible for technology strategy and engineering relationships within JC2 Ventures investment companies, partners, and customers. Prior
to that, Ms.&nbsp;Kanouff served as a senior vice president and general manager for Cisco&#146;s Service Provider Business where she was responsible for more than $7&nbsp;billion in direct revenue and more than 6,000 employees globally. Previously,
Ms.&nbsp;Kanouff held leadership positions for numerous companies, including Cablevision, SeaChange International, and Time Warner. Ms.&nbsp;Kanouff holds a bachelor&#146;s degree and a master&#146;s degree in mathematics from the University of
Central Florida. Ms.&nbsp;Kanouff is also a director and executive advisor of several private technology companies.</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Board Committees </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our Board of Directors maintains four committees as set forth below. Members of each committee are appointed by the Board of Directors. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">7 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman"><I>Audit Committee</I>. The Audit Committee reviews, acts on and reports to the Board of
Directors with respect to various auditing and accounting matters, including the selection of our independent registered public accounting firm, the scope of the annual audits, fees to be paid to, and the performance of, such public accounting firm,
and assists with the Board of Directors&#146; oversight of our accounting practices, financial statement integrity and compliance with legal and regulatory requirements, including establishing and maintaining adequate internal control over financial
reporting, risk assessment and risk management. Subject to their election, the Board of Directors has appointed Messrs. Gardner (Chair), LeFave and Minicucci, all of whom are independent directors (including under the heightened independence
requirements for members of the Audit Committee), as defined by the rules of Nasdaq, and pursuant to the categorical director independence standards adopted by our Board of Directors to serve as members of the Audit Committee. The Board of Directors
has determined that Mr.&nbsp;Gardner is an &#147;audit committee financial expert&#148; as defined by rules promulgated by the SEC, and that each member of the Audit Committee is financially literate as required by the rules of Nasdaq. In
particular, we believe that the professional experiences of Messrs. Gardner, LeFave and Minicucci provide important insights into their work on the Audit Committee. For example, we believe Mr.&nbsp;Gardner&#146;s extensive experience as an
accountant, technology investment banker and chief financial officer enables him to make valuable contributions to the Committee. In addition, we believe that Mr.&nbsp;LeFave&#146;s experience as a seasoned Fortune 500 CIO and CISO for over 5 years
provides a foundation of cyber awareness to the Audit Committee and also believe that Mr.&nbsp;LeFave&#146;s post-graduate training at HBS in Audit Committee and Board compensation best practices and recently completed HBS Corporate Director
Certificate provide valuable contributions to the Committee. Similarly, we believe that Mr.&nbsp;Minucucci&#146;s experience as chief financial officer to a public company and treasurer of another public company have provided him with strong
business acumen and strategic and financial expertise that benefits the Committee. The Audit Committee written charter is available on our website at <I>www.amdocs.com.</I> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman"><I>Nominating and Corporate Governance Committee</I>. The Nominating and Corporate Governance Committee identifies individuals qualified to
become members of our Board of Directors, recommends to the Board of Directors the persons to be nominated for election as directors at the annual general meeting of shareholders, develops and makes recommendations to the Board of Directors
regarding our corporate governance principles and oversees the evaluations of our Board of Directors. Subject to their election, the Board of Directors has appointed Messrs. Kahan (Chair), Minicucci and LeFave, all of whom are independent directors,
in accordance with Nasdaq standards, and pursuant to the categorical director independence standards adopted by our Board of Directors to serve as members of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance
Committee written charter is available on our website at www.amdocs.com. The Nominating and Corporate Governance Committee has approved corporate governance guidelines that are also available on our website at <I>www.amdocs.com</I>. You may request
a copy of the corporate governance guidelines, at no cost, by writing to us at the address listed below under the heading &#147;Annual Report on Form <FONT STYLE="white-space:nowrap">20-F.&#148;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman"><I>Management Resources and Compensation Committee</I>. The Management Resources and Compensation Committee discharges the responsibilities of
our Board of Directors relating to the compensation of the Chief Executive Officer of Amdocs Management Limited, makes recommendations to our Board of Directors with respect to the compensation of our other executive officers and oversees management
succession planning for the executive officers of the Company. Subject to their election, the Board of Directors has appointed Messrs. De la Vega (Chair), LeFave, Minicucci and MacDonald, all of whom are independent directors, as defined by the
rules of Nasdaq, and pursuant to the categorical director independence standards adopted by our Board of Directors to serve as members of the Management Resources and Compensation Committee. The Management Resources and Compensation Committee
written charter is available on our website at <I>www.amdocs.com.</I> </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman"><I>Technology and Innovation Committee</I>. The Technology and
Innovation Committee was established to assist the Board of Directors in reviewing our technological development, opportunities and innovation, in connection with the current and future business and markets. Subject to their election, the Board of
Directors has appointed Dr.&nbsp;Yaron (Chair), Gelman, Kanouff and MacDonald to serve as members of the Technology and Innovation Committee. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our directors who are not our employees, or <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors, receive no compensation from us,
except in connection with their membership on the Board of Directors and its committees as described below regarding <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors under the heading &#147;Compensation of Directors.&#148; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">8 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Board and Committee Meetings </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">During the past fiscal year 2020, the Board of Directors held eight meetings. In addition, the Audit Committee held eight meetings, the
Management Resources and Compensation Committee held four meetings, the Nominating and Corporate Governance Committee held four meetings and the Technology and Innovation Committee held four meetings in the 2020 fiscal year. During fiscal 2020, all
of the directors that are nominees for <FONT STYLE="white-space:nowrap">re-election</FONT> to the Board of Directors attended at least 75% of the aggregate of the number of Board of Directors meetings held during the time he or she was serving as a
director and meetings held by all committees on which he or she then served. During fiscal 2020, our <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors held four meetings without management present. Executive sessions of the <FONT
STYLE="white-space:nowrap">Non-Employee</FONT> Directors are generally held in conjunction with regularly scheduled meetings of the Board of Directors. At other times, such meetings may be held at the request of any
<FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director. The presiding director of each such executive session is elected by the <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors who attend such executive session. Shareholders and
other interested parties may communicate directly with the presiding directors or with the independent directors as a group as described below under the heading &#147;Communicating with the Independent Directors.&#148; </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Communicating with the Independent Directors </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The Board of Directors will give appropriate attention to written communications that are submitted by shareholders and other interested
parties, and will respond if and as appropriate. The Chairman of the Board, with the assistance of our corporate secretary, is primarily responsible for monitoring communications from shareholders and other interested parties and for providing
copies or summaries to the directors as he considers appropriate. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Communications are forwarded to all directors if they relate to
important substantive matters and include suggestions or comments that our Chairman and corporate secretary consider to be important for the directors to know. In general, communications relating to corporate governance and long-term corporate
strategy are more likely to be forwarded than communications relating to ordinary business affairs, personal grievances and matters as to which we tend to receive repetitive or duplicative communications. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Shareholders who wish to send communications on any topic to the Board of Directors or to our independent or presiding directors should
address such communications c/o Corporate Secretary, Amdocs Inc., 1390 Timberlake Manor Parkway, Chesterfield, Missouri 63017. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Significant Corporate
Governance Differences </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">We believe there are no significant ways that our corporate governance practices differ from those followed by
U.S. domestic issuers under the Nasdaq listing standards. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Director Qualification Standards </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our Board of Directors has adopted a formal set of categorical independence standards with respect to the determination of director
independence. In accordance with these standards and Nasdaq rules, a director currently employed by us, or employed by us within the last three years, cannot be deemed to be an independent director and, consequently, Mr.&nbsp;Gelman and
Mr.&nbsp;Sheffer are not independent directors. Our Board of Directors has determined that each of the following nominees for director has no material relationship with us that would interfere with the exercise of independent judgment in carrying
out the responsibilities of a director and is independent under such standards and rules: Messrs. Minicucci, Gardner, Kahan, de la Vega, LeFave and MacDonald and Dr.&nbsp;Yaron and Ms.&nbsp;Kanouff. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The full text of our categorical standards is attached to this Proxy Statement as Appendix A. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Code of Ethics and Business Conduct </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our
Board of Directors has adopted a Code of Ethics and Business Conduct that sets forth legal and ethical standards of conduct for our directors and employees, including executive officers, our subsidiaries and other business entities controlled by us
worldwide. The code is available on our website at www.amdocs.com and you may request a copy, at no cost, by writing to us at the address listed below under the heading &#147;Annual Report on Form <FONT STYLE="white-space:nowrap">20-F.&#148;</FONT>
We intend to post on our website all disclosures that are required by law or Nasdaq rules concerning any amendments to, or waivers from, any provision of the code. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">9 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Risk Management Oversight </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our management is responsible for assessing and managing risk, and periodically reviews areas of material risk within our organization in order
to evaluate and enhance risk identification and mitigation strategies. Our Board of Directors oversees and reviews these risk management efforts as they relate to strategic and business risks. Our audit committee oversees and reviews the
Company&#146;s policies and processes with respect to enterprise risk management, discusses these efforts as they relate to operational and financial risks, and periodically reports and makes recommendations to our Board of Directors regarding these
matters. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Compensation Policies and Practices </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">We structure our compensation to consist of both fixed and variable elements, including salary, equity, cash bonuses and insurance benefits.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The fixed portions of compensation, such as salary, are designed to be market based and provide steady income regardless of our stock
price performance. The variable portions of compensation, such as equity incentives and performance bonuses, are designed to reward the accomplishment of both short- and long-term corporate objectives. By basing a portion of our compensation on our
long-term performance, we believe we reduce the risk that employees will focus on short-term goals to the detriment of our long-term stability. Further, our short-term incentive compensation is designed to reward short-term goals that we believe
will enhance our long-term corporate success. Additionally, although we vary the elements of compensation that we use at different employee positions and rank, our compensation philosophy is applicable to all employees, including our executives. We
believe this encourages consistent behavior across our organization, rather than establishing different approaches depending on an employee&#146;s position or rank. We do not believe our compensation policies and practices encourage excessive or
inappropriate risk taking. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Compensation of Directors </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Commencing in fiscal 2021, each of our <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors receives an annual cash payment of
$80,000. Each member of our Audit Committee who is a <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director and who is not the chairman of such committee receives an annual cash payment of $30,000. Each member of our Management Resources and
Compensation Committee who is a <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director and who is not a committee chairman receives an annual cash payment of $20,000. Each member of our Nominating and Corporate Governance and Technology and
Innovation Committees who is a <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director and who is not a committee chairman receives an annual cash payment of $15,000. The Chairman of our Audit Committee receives an annual cash payment of
$42,500 and the Chairman of our Management Resources and Compensation Committee receives an annual cash payment of $32,500. The Chairmen of our Nominating and Corporate Governance and Technology and Innovation Committees each receive an annual cash
payment of $27,500. Each <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director receives an annual grant of ordinary shares at a total value of $255,000. The Chairman of the Board of Directors receives an additional annual amount equal to
$200,000 awarded in the form of ordinary shares. All ordinary share awards to our <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors vest in four equal installments of 25% each on the first day of the month following the end of each
fiscal quarter, if and only if the <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Director is still serving as a <FONT STYLE="white-space:nowrap">non-employee</FONT> director on such day. The price per share for the purpose of determining the
value of the grants to our <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors is the Nasdaq closing price of our shares on the last trading day preceding the grant date. We reimburse all of our
<FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors for their reasonable travel expenses incurred in connection with attending Board or committee meetings<B> </B>and for other reasonable expenses incurred while executing their
responsibilities as directors. Cash and equity compensation paid to our <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors may be prorated for partial year service. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">During the 2020 fiscal year, we granted to the 12 <FONT STYLE="white-space:nowrap">Non-Employee</FONT> Directors that served in at least part
of the 2020 fiscal year an aggregate of 42,342 shares at a weighted average price of $68.96 per share, which vested quarterly. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">10 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Resolution </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">It is proposed that each of the following 10 individuals be elected to serve as a director of Amdocs Limited until the next annual general
meeting of shareholders or until his or her earlier resignation or removal or until his or her respective successor is elected and qualified: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Robert A.
Minicucci </P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Adrian Gardner </P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">James S. Kahan </P>
<P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Rafael de la Vega </P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Giora Yaron </P>
<P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Eli Gelman </P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Richard T.C. LeFave </P>
<P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">John A. MacDonald Shuky Sheffer </P> <P STYLE="margin-top:1pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Yvette Kanouff </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Required Affirmative Vote </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The
affirmative vote of holders of a majority of our ordinary shares represented in person or by proxy at the General Meeting is necessary for the election of each director nominee named above. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE &#147;FOR&#148; EACH OF THE DIRECTOR NOMINEES NAMED ABOVE. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">11 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>SECURITY OWNERSHIP OF CERTAIN </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>BENEFICIAL OWNERS AND MANAGEMENT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The following table sets forth specified information with respect to the beneficial ownership of the ordinary shares as of December&nbsp;3,
2020 of (i)&nbsp;any person known by us to be the beneficial owner of more than 5% of our ordinary shares, and (ii)&nbsp;all of our directors and officers as a group. Beneficial ownership is determined in accordance with the rules of the SEC and,
unless otherwise indicated, includes voting and investment power with respect to all ordinary shares, subject to community property laws, where applicable. The number of ordinary shares used in calculating the percentage beneficial ownership
included in the table below is based on 131,110,182 ordinary shares outstanding as of December&nbsp;3, 2020, net of shares held in treasury. Information concerning shareholders other than our directors and officers is based on periodic public
filings made by such shareholders and may not necessarily be accurate as of December&nbsp;3, 2020. None of our major shareholders have voting rights that are different from those of any other shareholder. </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:11pt; font-family:Times New Roman; ">Name</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">Shares<BR>Beneficially<BR>Owned</TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">Percentage<BR>Ownership</TD>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">FMR LLC(1)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">15,971,485</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">12.2</TD>
<TD NOWRAP VALIGN="bottom">%&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">Janus Henderson Group plc(2)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7,541,445</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">5.8</TD>
<TD NOWRAP VALIGN="bottom">%&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">All directors and officers as a group (13 persons)(3)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">2,074,527</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1.6</TD>
<TD NOWRAP VALIGN="bottom">%&nbsp;</TD></TR>
</TABLE> <P STYLE="line-height:8.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:11%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Based on a Schedule 13G/A filed by FMR LLC, or FMR, with the SEC on February&nbsp;7, 2020, as of
December&nbsp;31, 2019, FMR had sole power to vote or direct the vote over 1,565,866 shares and sole power to dispose or direct the disposition of 15,971,485 shares. Abigail P. Johnson is a Director, the Chairman of FMR and the Chief Executive
Officer of FMR. Members of the Johnson family, including Abigail P. Johnson, directly or through trusts, own approximately 49% of the voting power of FMR. The address of FMR is 245 Summer Street, Boston, Massachusetts 02210. </P></TD></TR></TABLE>
<P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Based on a Schedule 13G/A filed by Janus Henderson Group plc, or Janus Henderson, with the SEC on
February&nbsp;13, 2020, as of December&nbsp;31, 2019, Janus had an indirect 97% ownership stake in Intech Investment Management LLC (&#147;Intech&#148;) and a 100% ownership stake in Janus Capital Management LLC (&#147;Janus Capital&#148;), Perkins
Investment Management LLC (&#147;Perkins&#148;), Geneva Capital Management LLC (&#147;Geneva&#148;), Henderson Global Investors Limited (&#147;HGIL&#148;) and Janus Henderson Investors Australia Institutional Funds Management Limited
(&#147;HGIAIFML&#148;) (each an &#147;Asset Manager&#148; and collectively as the &#147;Asset Managers&#148;). Due to the above ownership structure, holdings for the Asset Managers are aggregated for purposes of this filing. Each Asset Manager is an
investment adviser registered or authorized in its relevant jurisdiction and each furnishing investment advice to various fund, individual and/or institutional clients (collectively referred to herein as &#147;Managed Portfolios&#148;). As a result
of its role as investment adviser or <FONT STYLE="white-space:nowrap">sub-adviser</FONT> to the Managed Portfolios, Janus Capital may be deemed to be the beneficial owner of 7,482,025 shares or 5.6% of the shares outstanding of Amdocs Common Stock
held by such Managed Portfolios. However, Janus Capital does not have the right to receive any dividends from, or the proceeds from the sale of, the securities held in the Managed Portfolios and disclaims any ownership associated with such rights.
As a result of its role as investment adviser or <FONT STYLE="white-space:nowrap">sub-adviser</FONT> to the Managed Portfolios, Intech may be deemed to be the beneficial owner of 41,574 shares or 0.0% of the shares outstanding of Amdocs Common Stock
held by such Managed Portfolios. However, Intech does not have the right to receive any dividends from, or the proceeds from the sale of, the securities held in the Managed Portfolios and disclaims any ownership associated with such rights. As a
result of its role as investment adviser or <FONT STYLE="white-space:nowrap">sub-adviser</FONT> to the Managed Portfolios, HGIL may be deemed to be the beneficial owner of 17,846 shares or 0.0% of the shares outstanding of Amdocs Common Stock held
by such Managed Portfolios. However, JCIL does not have the right to receive any dividends from, or the proceeds from the sale of, the securities held in the Managed Portfolios and disclaims any ownership associated with such rights. The address of
Janus Henderson is 201 Bishopsgate EC2M 3AE, United Kingdom. </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="6%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Includes options held by such directors and executive officers that are exercisable within 60 days after
December&nbsp;3, 2020. As of such date, none of our directors or executive officers beneficially owned 1% or more of our outstanding ordinary shares. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">12 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>AUDIT COMMITTEE MATTERS </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our management is responsible for the preparation of our financial statements and for maintaining an adequate system of disclosure controls and
procedures and internal control over financial reporting for that purpose. Our independent registered public accounting firm is responsible for conducting an independent audit of our annual financial statements in accordance with generally accepted
accounting principles, as well as an independent audit of management&#146;s assessment of our internal control over financial reporting, and issuing reports on the results of their audits. The Audit Committee is responsible for providing
independent, objective oversight of these processes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The Audit Committee has reviewed our audited financial statements for the fiscal
year ended September&nbsp;30, 2020 and has discussed these financial statements with our management and independent registered public accounting firm. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The Audit Committee has also discussed with our independent registered public accounting firm the matters required to be discussed by the
Public Company Accounting Oversight Board (PCAOB) Auditing Standard No.&nbsp;16 (Communications with Audit Committees) (AS 16), which requires our independent registered public accounting firm to discuss with our Audit Committee, among other things,
the following: </P> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">methods to account for significant unusual transactions; </P></TD></TR></TABLE>
<P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">the effect of significant accounting policies in controversial or emerging areas for which there is a lack of
authoritative guidance or consensus; </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">the process used by management in formulating particularly sensitive accounting estimates and the basis for the
auditors&#146; conclusions regarding the reasonableness of those estimates; and </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt">disagreements with management over matters that could be (individually or in the aggregate) significant to the
Company&#146;s financial statements or the auditor&#146;s report. </P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our independent registered public accounting firm
also provided the Audit Committee with the written disclosures and the letter required by PCAOB Rule 3526 (Rule 3526), Communication with Audit Committees Concerning Independence. PCAOB Rule 3562 requires auditors annually to disclose in writing all
relationships that in the auditor&#146;s professional opinion may reasonably be thought to bear on independence, confirm their perceived independence and engage in a discussion of independence. The Audit Committee has discussed with the independent
registered public accounting firm its independence from us. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Based on its discussions with management and the independent registered
public accounting firm, and its review of the representations and information provided by management and the independent registered public accounting firm, the Audit Committee recommended to our Board of Directors that the audited financial
statements be included in our Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT> for the fiscal year ended September&nbsp;30, 2020. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B><FONT
STYLE="white-space:nowrap">Pre-Approval</FONT> Policies and Procedures </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The Audit Committee has adopted policies and procedures
relating to the approval of all audit and <FONT STYLE="white-space:nowrap">non-audit</FONT> services that are to be performed by our independent registered public accounting firm. These policies generally provide that we will not engage our
independent registered public accounting firm to render audit or <FONT STYLE="white-space:nowrap">non-audit</FONT> services unless the service is specifically approved in advance by the Audit Committee or the engagement is entered into pursuant to
the <FONT STYLE="white-space:nowrap">pre-approval</FONT> procedure described below. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">From time to time, the Audit Committee may <FONT
STYLE="white-space:nowrap">pre-approve</FONT> specified types of services that are expected to be provided to us by our independent registered public accounting firm during the next 12 months. Any such
<FONT STYLE="white-space:nowrap">pre-approval</FONT> is detailed as to the particular service or type of services to be provided and is also generally subject to a maximum dollar amount. In fiscal 2020, our Audit Committee approved all of the
services provided by Ernst&nbsp;&amp; Young. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">13 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>PROPOSAL II </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>SHAREHOLDER APPROVAL OF INCREASE OF THE QUARTERLY DIVIDEND RATE </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Background </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Article 92 of our Articles of
Incorporation provides that our Board of Directors may declare and pay dividends on our ordinary shares, subject to compliance with applicable law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In 2012, our shareholders approved the institution of a quarterly cash dividend program at the quarterly rate of $0.13 per ordinary share.
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Under this authorization, our Board of Directors has the authority to reduce the quarterly dividend or discontinue the dividend program
should it determine that doing so is in the best interests of our shareholders or is necessary pursuant to Guernsey law, but our Board of Directors does not have authority to increase the per share amount or frequency of the dividend without
shareholder approval. In 2016, our shareholders approved an increase to $0.195 per share; in 2017, our shareholders approved an increase to $0.22 per share; in 2018, our shareholders approved an increase to $0.25 per share; in 2019, our shareholders
approved an increase to $0.285 per share; and in 2020, our shareholders approved an increase to $0.3275 per share. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In November 2020, our
Board of Directors approved an increase in the quarterly cash dividend rate to $0.36 per ordinary share. In order to permit us to implement this dividend rate increase, our Board of Directors proposes that our shareholders approve the ordinary
resolution set forth below. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Reasons for the Proposed Increase in Quarterly Dividend Rate </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our Board of Directors believes that it is in the best interest of our shareholders to increase the quarterly dividend rate in light of our
financial and business performance and outlook. For example, since we implemented our dividend program in 2012, we have generated increases in annual revenue, net income and free cash flow. At the same time, we have continued to repurchase our
ordinary shares, through a subsidiary, and repurchased approximately $419.2&nbsp;million, $398.1&nbsp;million and $360.9&nbsp;million (excluding broker and transaction fees) of our ordinary shares during the fiscal years ended September&nbsp;30,
2018, 2019 and 2020, respectively. As a general long-term guideline, we expect to retain a portion of our free cash flow (calculated as cash flow from operations less net capital expenditures and other) to support the growth of our business,
including possible mergers and acquisitions. The increase in the quarterly dividend rate coincides with our fiscal year 2020 guideline to return to shareholders a majority of our normalized free cash flow (i.e., before capital expenditures
associated with the multiyear development of our new campus in Israel and other items) subject to financial performance, outlook and liquidity, the size of possible mergers and acquisitions activity, financial market conditions and prevailing
industry condition, through our ongoing share repurchase and dividend program. This is not a complete presentation of our financial position, results of operations and cash flows in conformity with U.S. generally accepted accounting principles, so
we encourage you to review our consolidated financial statements for the fiscal year ended September&nbsp;30, 2020 set forth in our Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT> filed on December&nbsp;14, 2020 with the U.S.
Securities and Exchange Commission, or the SEC. Our actual share repurchase activity and payment of future dividends, if any, may vary quarterly or annually and will be based on several factors including our financial performance, outlook and
liquidity, the size of possible mergers and acquisitions activity, financial market conditions and prevailing industry conditions. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Timing of the
Dividend Program </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">If our shareholders approve the proposal, our Board of Directors will continue to consider on a quarterly basis
whether to declare and pay a dividend in accordance with the terms of the dividend program and in accordance with applicable Guernsey law. Guernsey law requires that our Board of Directors consider a dividend&#146;s effects on our solvency before it
may be declared or paid. Provided that the per share amount and the frequency of the dividend do not increase, then no further shareholder approval will be required for dividends payable pursuant to our quarterly cash dividend program. However, any
increase to the per share amount or frequency of the dividend would require further shareholder approval. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Subject to shareholder
approval, we expect to begin paying the dividend at the increased rate commencing in April 2021. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">14 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In the event that shareholder approval is not obtained, the quarterly dividend rate will
remain at $0.3275 per share. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Certain United States Federal Income Tax Considerations Related to Distributions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In general, a U.S. holder receiving a distribution with respect to the ordinary shares will be required to include such distribution (including
the amount of <FONT STYLE="white-space:nowrap">non-U.S.</FONT> taxes, if any, withheld therefrom) in gross income as a taxable dividend to the extent such distribution is paid from our current or accumulated earnings and profits as determined under
U.S. federal income tax principles. Any distributions in excess of such earnings and profits will first be treated, for U.S. federal income tax purposes, as a nontaxable return of capital to the extent of the U.S. holder&#146;s tax basis in the
ordinary shares, and then, to the extent in excess of such tax basis, as gain from the sale or exchange of a capital asset. However, since we do not calculate our earnings and profits under U.S. federal income tax principles, it is expected that any
distribution will be reported as a dividend. In general, U.S. corporate shareholders will not be entitled to any deduction for distributions received as dividends on the ordinary shares. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Dividends are taxed as ordinary income. However, a preferential U.S. federal income tax rate applies to &#147;qualified dividend income&#148;
received by individuals (as well as certain trusts and estates), provided that certain holding period and other requirements, are met. &#147;Qualified dividend income&#148; includes dividends paid on shares of &#147;qualified foreign
corporations,&#148; including shares of a foreign corporation that are readily tradable on an established securities market in the United States. Since our ordinary shares are listed on Nasdaq, we believe that dividends paid by us with respect to
our ordinary shares should constitute &#147;qualified dividend income&#148; for U.S. federal income tax purposes, provided that the applicable holding period and other requirements are satisfied by the relevant shareholder. The preferential rate
will not apply to dividends received to the extent that the U.S. holder elects to treat dividends as &#147;investment income.&#148; In addition, dividends paid by us will not qualify for the preferential U.S. federal income tax rate if we are, for
the tax year in which the dividends are paid, or were, for the preceding tax year, a &#147;passive foreign investment company&#148; (&#147;PFIC&#148;) for U.S. federal income tax purposes, which we would be if (i)&nbsp;at least 75% of our gross
income is &#147;passive income&#148; (e.g., dividends, interest and certain royalties, rents and gains from commodities and securities transactions), or (ii) 50% or more of the average value of all our assets including goodwill (generally determined
on a quarterly basis) is attributable to assets that produce &#147;passive income&#148; or are held for the production of &#147;passive income.&#148; We believe that we were not a PFIC for the prior taxable year and do not expect to be a PFIC for
the current taxable year. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">An additional 3.8% tax is imposed on the net investment income (which includes taxable dividends) received by
U.S. holders that are individuals, trusts or estates earning income above certain thresholds. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Dividends paid by us generally will be
classified as foreign source &#147;passive category income&#148; or, in certain cases, &#147;general category income&#148; for U.S. foreign tax credit purposes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Payments to U.S. holders generally will be subject to information reporting requirements with respect to dividends that are paid within the
United States or through U.S.-related financial intermediaries, unless the U.S. holder is an &#147;exempt recipient.&#148; Such payments may also be subject to backup withholding (currently at a rate of 24%) unless the U.S. holder provides a
taxpayer identification number and a duly executed Internal Revenue Service Form <FONT STYLE="white-space:nowrap">W-9</FONT> or otherwise establishes an exemption. Backup withholding is not an additional tax and the amount of any backup withholding
will be allowed as a credit against a U.S. holder&#146;s U.S. federal income tax liability and may entitle such holder to a refund, provided that the required information is timely furnished to the Internal Revenue Service. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">U.S. holders are urged to consult their tax advisors regarding the tax treatment of any dividends received by such holder in respect of
ordinary shares. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Resolution </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">It is
proposed that the following ordinary resolution be adopted at the General Meeting: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">&#147;<I>RESOLVED</I>, that an increase in the
dividend rate under Amdocs Limited&#146;s quarterly cash dividend program from $0.3275 per share to $0.36 per share be, and hereby is, approved.&#148; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">15 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Required Affirmative Vote </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The affirmative vote of holders of a majority of our ordinary shares represented in person or by proxy at the General Meeting is necessary for
approval of the increase in the dividend rate under our quarterly cash dividend program. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE
&#147;FOR&#148; THE INCREASE IN THE QUARTERLY DIVIDEND RATE UNDER THE CASH DIVIDEND PROGRAM. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">16 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>PROPOSAL III </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>APPROVAL OF OUR CONSOLIDATED FINANCIAL STATEMENTS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>FOR THE FISCAL YEAR ENDED SEPTEMBER&nbsp;30, 2020 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our Annual Report for the fiscal year ended September&nbsp;30, 2020 is available on our website at
https://www.amdocs.com/media-room/annual-report-2020. Our Consolidated Financial Statements for the fiscal year ended September&nbsp;30, 2020 are included in our Annual Report. At the General Meeting, we will review the Operating and Financial
Review and Prospects section of our Annual Report and will answer appropriate questions related thereto. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Resolution </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">It is proposed that the following ordinary resolution be adopted at the General Meeting: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">&#147;<I>RESOLVED</I>, that the Consolidated Financial Statements of Amdocs Limited for the fiscal year ended September&nbsp;30, 2020 be, and
the same hereby are, approved.&#148; </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Required Affirmative Vote </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The affirmative vote of holders of a majority of the ordinary shares represented in person or by proxy at the General Meeting is necessary for
the approval of the ordinary resolution to approve the Consolidated Financial Statements. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>THE BOARD OF DIRECTORS RECOMMENDS THAT THE SHAREHOLDERS VOTE
&#147;FOR&#148; THE APPROVAL OF OUR CONSOLIDATED FINANCIAL STATEMENTS. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">17 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>PROPOSAL IV </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>RATIFICATION AND APPROVAL OF </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The Audit Committee of the Board of Directors has selected the firm of Ernst&nbsp;&amp; Young LLP to continue to serve as our independent
registered public accounting firm for the fiscal year ending September&nbsp;30, 2021 and until the next annual general meeting, and the Audit Committee recommends to the shareholders that they (i)&nbsp;ratify and approve such selection, and
(ii)&nbsp;authorize the Audit Committee of the Board of Directors to fix the remuneration of such registered public accounting firm. Ernst&nbsp;&amp; Young LLP audited Amdocs&#146; books and accounts for the fiscal year ended September&nbsp;30, 2020
and has served as our independent public accounting firm since 1988. One or more representatives of Ernst&nbsp;&amp; Young LLP are expected to be present at the General Meeting, will have an opportunity to make a statement if he or she so desires
and will be available to respond to appropriate questions. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Independent Accountant Fees and Other Matters </B></P>
<P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The following table summarizes the fees of Ernst&nbsp;&amp; Young LLP, our independent registered public accounting firm, billed to us for each
of the last two fiscal years for audit services and billed to us in each of the last two fiscal years for other services: </P> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" ALIGN="center">


<TR>

<TD WIDTH="62%"></TD>

<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:11pt">
<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:11pt; font-family:Times New Roman; "><B>Fee Category</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2020</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>2019</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">Audit Fees(1)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">3,600,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">3,800,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">Audit-Related Fees(2)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,400,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">1,500,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:13pt; font-family:Times New Roman">Tax Fees(3)</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;1,500,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">$</TD>
<TD VALIGN="bottom" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;1,800,000</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE> <P STYLE="line-height:5.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000;width:11%">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%" VALIGN="top" ALIGN="left">(1)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Audit fees consist of fees associated with the annual audit and reviews of our quarterly financial results
submitted on Form <FONT STYLE="white-space:nowrap">6-K,</FONT> consultations on various accounting issues and performance of local statutory audits. </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%" VALIGN="top" ALIGN="left">(2)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Audit-related services principally include Statement on the System and Organization Controls Report (SOC 1
Report) issuances and due diligence examinations. </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%" VALIGN="top" ALIGN="left">(3)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman; " ALIGN="left">Tax fees consist of fees associated with tax compliance, tax advice and tax planning services.
</P></TD></TR></TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Resolution </B></P> <P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">It is
proposed that the following ordinary resolution be adopted at the General Meeting: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">&#147;<I>RESOLVED</I>, that (i)&nbsp;the appointment
of Ernst&nbsp;&amp; Young LLP as Amdocs Limited&#146;s independent registered public accounting firm for the fiscal year ending September&nbsp;30, 2021 and until Amdocs Limited&#146;s next annual general meeting be, and it hereby is, ratified and
approved, and (ii)&nbsp;the Audit Committee of the Board of Directors be, and it hereby is, authorized to fix the remuneration of such independent registered public accounting firm in accordance with the nature and extent of its services.&#148; </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Required Affirmative Vote </B></P> <P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The
affirmative vote of holders of a majority of the ordinary shares represented in person or by proxy at the General Meeting is necessary for the approval of the ordinary resolution to ratify and approve the appointment of Ernst&nbsp;&amp; Young LLP
and the authorization of the Audit Committee of the Board of Directors to fix its remuneration. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND THE
BOARD OF DIRECTORS RECOMMEND THAT THE SHAREHOLDERS VOTE &#147;FOR&#148; THE RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST&nbsp;&amp; YOUNG LLP AS THE COMPANY&#146;S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND THE AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX THE REMUNERATION OF ERNST&nbsp;&amp; YOUNG LLP. </B></P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">18 </P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>MISCELLANEOUS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Other Matters </B></P> <P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Our management knows of no
other business to be transacted at the General Meeting; but, if any other matters are properly presented to the General Meeting, the persons named in the enclosed form of proxy will vote upon such matters in accordance with their reasonable
discretion. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT> </B></P>
<P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">Once filed with the SEC, we will promptly provide without charge, at the written request of any shareholder, a copy of our Annual Report on
Form <FONT STYLE="white-space:nowrap">20-F,</FONT> including our audited financial statements, financial statement schedules and exhibits, as filed with the SEC. Our Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT> will also be
accessible to the general public via the Internet at the SEC&#146;s website located at http://www.sec.gov as well as on our website at www.amdocs.com. Requests for copies of our Annual Report on Form <FONT STYLE="white-space:nowrap">20-F</FONT>
should be provided to our principal U.S. subsidiary at: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Amdocs, Inc. </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">1390 Timberlake Manor Parkway </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Chesterfield, Missouri 63017 </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><FONT STYLE="white-space:nowrap">E-mail:</FONT> dox_info@amdocs.com </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Attention: Mr.&nbsp;Matthew&nbsp;E. Smith </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Secretary </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman"><B>Expenses of Solicitation </B></P> <P STYLE="margin-top:8pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">The cost of
solicitation of proxies will be borne by Amdocs, including expenses in connection with preparing and mailing this Proxy Statement. In addition to solicitation of proxies by mail, our directors, officers and employees (who will receive no additional
compensation therefor) have solicited the return of proxies by Internet and telephone and may solicit the return of proxies by facsimile or personal interview. In addition, we have retained American Stock Transfer&nbsp;&amp; Trust Company and D.F.
King&nbsp;&amp; Co., Inc. to assist in the solicitation of proxies. We will also reimburse brokerage houses and other custodians, nominees and fiduciaries for their expenses in accordance with Nasdaq rules concerning the sending of proxies and proxy
materials to the beneficial owners of our ordinary shares. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD WIDTH="90%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top" COLSPAN="3">BY ORDER OF THE BOARD OF DIRECTORS</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:13pt; font-family:Times New Roman">/s/ Matthew E. Smith</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Matthew E. Smith</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: Secretary</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">December&nbsp;23, 2020 </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">19 </P>

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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="right"><B><U>APPENDIX A </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>CATEGORICAL STANDARDS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">In
addition to applying the requirements under the NASDAQ rules, the Board has adopted guidelines to assist it in determining whether a director has a relationship that would interfere with the exercise of independent judgment in carrying out the
responsibilities of a director. Under these guidelines, a director will be considered to have such a relationship if during the last three years prior to the independence determination date: </P>
<P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt"><I>Charitable Contributions</I>. The director, or an immediate family member of the director, has served as an
executive officer of a charitable organization that receives payments from the Company in an amount which, in any single fiscal year since the determination date, exceeds the greater of $200,000, or 5% of such charitable organization&#146;s
revenues; </P></TD></TR></TABLE> <P STYLE="font-size:3pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="7%">&nbsp;</TD>
<TD WIDTH="3%" VALIGN="top" ALIGN="left">&#149;</TD>
<TD WIDTH="1%" VALIGN="top">&nbsp;</TD>
<TD ALIGN="left" VALIGN="top"> <P ALIGN="left" STYLE=" margin-top:0pt ; margin-bottom:0pt; font-family:Times New Roman; font-size:13pt"><I>Indebtedness</I>. The director or an immediate family member of the director has served, as an executive
officer of another company which was indebted to the Company, or to which the Company was indebted, at the time the director was serving as an executive officer, where the total amount of either company&#146;s indebtedness to the other in any single
fiscal year since the determination date exceeds five percent (5%) of such company&#146;s revenues; </P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:6%; font-size:13pt; font-family:Times New Roman">For purposes of the
above standards: (i) &#147;COMPANY&#148; includes Amdocs Limited and any parent or subsidiary that would be required under U.S. generally accepted accounting principles to prepare financial statements on a consolidated basis; and (ii)
&#147;IMMEDIATE FAMILY MEMBER&#148; includes a person&#146;s spouse, parents, children, and siblings, whether by blood, marriage, or adoption, or anyone residing in such person&#146;s home. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center">A-1 </P>

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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ANNUAL GENERAL MEETING OF SHAREHOLDERS OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS LIMITED </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>January&nbsp;29, 2021 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL</U>: </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">The Notice of Meeting, Proxy Statement, Proxy Card </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">are available at www.amdocs.com/proxy </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Please sign, date and mail </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">your
proxy card in the </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">envelope provided as soon </P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">as possible. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">i Please detach
along perforated line and mail in the envelope provided. i </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><SUP STYLE="font-size:85%; vertical-align:top"><FONT STYLE="font-size:12pt">&#162;</FONT></SUP><FONT STYLE="font-size:6.5pt">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT></P> <P STYLE="font-size:2pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
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<TD VALIGN="top" COLSPAN="3" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS&#146; BOARD OF
DIRECTORS RECOMMENDS A VOTE &#147;FOR&#148; THE ELECTION OF EACH OF THE<BR>DIRECTOR NOMINEES</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>AND A VOTE &#147;FOR&#148; PROPOSALS 2, 3
AND 4</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE<BR>IN BLUE OR BLACK INK AS</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>SHOWN HERE&nbsp;&nbsp;</B>&#9746;</P></TD></TR>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">1. ELECTION OF DIRECTORS:</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">FOR</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">AGAINST</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000">ABSTAIN&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">FOR</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">AGAINST</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">ABSTAIN</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Robert A. Minicucci</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Adrian Gardner</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">2.</TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3" ROWSPAN="2"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To approve an increase in the dividend rate under our quarterly cash dividend program from
$0.3275 per share to $0.36 per share (Proposal II)</P></TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">James S. Kahan</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Rafael de la Vega</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Giora Yaron</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Eli
Gelman</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">3.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2020 (Proposal
III).</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Richard T.C. LeFave</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">John A. MacDonald</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Shuky
Sheffer</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Yvette Kanouff</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">4.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To ratify and approve the appointment of Ernst &amp; Young LLP as our independent registered public
accounting firm for the fiscal year ending September 30, 2021, 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 IV).</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-RIGHT:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">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. </P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="9"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Our shareholders will also act on such other business as may properly come before the annual general meeting.</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman">The Board of Directors has fixed the close of business on December&nbsp;3, 2020 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. </P></TD></TR></TABLE> <P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:5pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">Signature&nbsp;of<BR>Shareholder</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:5pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature&nbsp;of<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholder&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:5pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"><FONT SIZE="1">&nbsp;</FONT></TD></TR></TABLE>
<P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom"><FONT STYLE="font-size:12pt">&#162;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><B></B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="13">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. &#162;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
</DIV></Center>


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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">0 &#162; </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS LIMITED </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">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
&#147;Company&#148;) held of record by the undersigned on December&nbsp;3, 2020, at the annual General Meeting of shareholders to be held on January&nbsp;29, 2021 or any adjournment thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(CONTINUED AND TO BE SIGNED ON THE REVERSE SIDE) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top">&#162; 11</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">14475 &#162;</TD></TR>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ANNUAL GENERAL MEETING OF SHAREHOLDERS OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS LIMITED </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>January&nbsp;29, 2021 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000" BGCOLOR="#ffffff"><B>PROXY VOTING INSTRUCTIONS</B></TD>
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<TD VALIGN="bottom"> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman"><B><U>INTERNET</U> - Access &#147;www.voteproxy.com&#148; and
follow the <FONT STYLE="white-space:nowrap">on-screen</FONT> instructions or scan the QR code with your smartphone. Have your proxy card available when you access the web page.</B></P></TD></TR>
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<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>TELEPHONE</U></B><B> - </B>Call toll-free
<B><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">1-800-PROXIES</FONT></FONT> </B><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">(1-800-776-9437)</FONT></FONT></FONT> in the
United States or <B><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">1-718-921-8500</FONT></FONT></FONT> </B>from foreign countries from any touch-tone telephone and follow the instructions. Have
your proxy card available when you call.</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Vote online/phone until 11:59 PM EST the day before the meeting.</P></TD></TR>
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<TD VALIGN="bottom"><B><U>MAIL</U></B><B> - </B>Sign, date and mail your proxy card in the envelope provided as soon as possible.</TD></TR>
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<TD VALIGN="bottom"><B><U>IN PERSON</U></B><B> -</B> You may vote your shares in person by attending the Annual Meeting. For the health and safety of our shareholders, and in compliance with local and state requirements then in place at the time of
the annual meeting due to the <FONT STYLE="white-space:nowrap">COVID-19</FONT> pandemic, only one representative may attend the meeting on behalf of any shareholder along with any person providing assistance to that shareholder, such as a caregiver.
All persons in attendance must wear face coverings, maintain social distancing and may be subject to heightened health screening procedures. The company will also be required to comply with any restrictions limiting the number of persons who may
gather indoors.</TD></TR>
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<TD VALIGN="top" STYLE="BORDER:1.50pt solid #000000; padding-left:8pt; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><U><B>NOTICE OF INTERNET AVAILABILITY OF PROXY
MATERIAL</B></U><B>: </B>The Notice of Meeting, Proxy Statement, Proxy Card<B> </B></P></TD></TR>
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<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">are available at www.amdocs.com/proxy</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">i Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or
the Internet. i </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" COLSPAN="15" ALIGN="center" STYLE="BORDER-TOP:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>AMDOCS&#146; BOARD OF DIRECTORS RECOMMENDS A VOTE
&#147;FOR&#148; THE ELECTION OF EACH OF THE DIRECTOR NOMINEES</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>AND A VOTE &#147;FOR&#148; PROPOSALS 2, 3 AND 4.</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR<BR>BLACK INK AS</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>SHOWN HERE&nbsp;&nbsp;</B>&#9746;</P></TD></TR>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">1. ELECTION OF DIRECTORS:</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">FOR</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">AGAINST</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000">ABSTAIN&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">&nbsp;&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">FOR</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">AGAINST</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">ABSTAIN</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Robert A. Minicucci</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Adrian Gardner</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">2.</TD>
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<TD VALIGN="top" COLSPAN="3" ROWSPAN="2"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To approve an increase in the dividend rate under our quarterly cash dividend program from
$0.3275 per share to $0.36 per share (Proposal II)</P></TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom" ROWSPAN="2">&nbsp;</TD>
<TD VALIGN="top" ROWSPAN="2" ALIGN="center">&#9744;</TD></TR>
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<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">James S. Kahan</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"><FONT STYLE="font-size:8pt">&#9744;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Rafael de la Vega</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Giora Yaron</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Eli
Gelman</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">3.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2020 (Proposal
III).</P></TD>
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD></TR>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Richard T.C. LeFave</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">John A. MacDonald</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Shuky
Sheffer</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; text-indent:2.50em; font-size:8pt; font-family:Times New Roman">Yvette Kanouff</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center" STYLE="BORDER-RIGHT:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">&#9744;</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">4.</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; font-size:8pt; font-family:Times New Roman">To ratify and approve the appointment of Ernst &amp; Young LLP as our independent registered public
accounting firm for the fiscal year ending September 30, 2021, 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 IV).</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">&#9744;</TD>
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<TD VALIGN="top" COLSPAN="5" STYLE="BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">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. </P></TD>
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<TD VALIGN="top" COLSPAN="9"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman">Our shareholders will also act on such other business as may properly come before the annual general meeting.</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman">The Board of Directors has fixed the close of business on December&nbsp;3, 2020 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. </P></TD></TR></TABLE> <P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


<TR>

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<TD VALIGN="bottom" WIDTH="1%"></TD>
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<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="14%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="18%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="7%"></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:5pt">
<TD VALIGN="bottom"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.50em; font-size:8pt; font-family:Times New Roman">Signature&nbsp;of<BR>Shareholder</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:5pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-size:8pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature&nbsp;of<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Shareholder&nbsp;</FONT></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000"><FONT SIZE="1">&nbsp;</FONT></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:7pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:5pt; font-family:Times New Roman" ALIGN="right">&nbsp;&nbsp;&nbsp;&nbsp;</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"><FONT SIZE="1">&nbsp;</FONT></TD></TR></TABLE>
<P STYLE="font-size:2pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="1%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="3%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="1%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="86%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom"><FONT STYLE="font-size:12pt">&#162;</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman"><B></B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman"><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="13">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. &#162;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom"></TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always">
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman" ALIGN="center"><B>Signatures </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:13pt">


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<TD WIDTH="90%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top" COLSPAN="3">AMDOCS LIMITED</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:13pt; font-family:Times New Roman">/s/ Matthew E. Smith</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Matthew E. Smith</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:13pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: Secretary and Authorized Signatory</TD></TR>
</TABLE></DIV> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:13pt; font-family:Times New Roman">Date: December&nbsp;23, 2020 </P>
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