EXLSERVICE HOLDINGS, INC.
Proposal 1.
Election of ROHIT KAPOOR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of ANNE MINTO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_07_06