EXLSERVICE HOLDINGS, INC.
Proposal 1.
Election of DEBORAH KERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DR. MOHANBIR SAWHNEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of GAREN K. STAGLIN 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 2015
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
Proposal 4.
THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_07_02