EXLSERVICE HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Andreas Fibig

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Andreas Fibig”): 146,659,462 for, 1,326,223 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,595,516 for, 15,980 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Jaynie Studenmund

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Jaynie Studenmund”): 146,397,775 for, 1,588,343 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,595,467 for, 16,029 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Kristy Pipes

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Kristy Pipes”): 139,877,921 for, 8,108,306 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 78,269,410 for, 3,342,086 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Nitin Sahney

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Nitin Sahney”): 134,060,619 for, 13,925,555 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 80,216,538 for, 1,394,958 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Rohit Kapoor

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Rohit Kapoor”): 146,430,696 for, 1,557,250 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,519,034 for, 92,462 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Sarah K. Williamson

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Sarah Keohane Williamson”): 145,894,152 for, 2,092,068 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,150,046 for, 461,450 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Thomas Bartlett

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Thomas Bartlett”): 147,845,645 for, 140,570 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,611,496 for, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: Election of Directors: Vikram Pandit

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Vikram Pandit”): 146,474,191 for, 1,512,495 against, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each of the eight nominees for election to the Company's board of directors was duly elected to serve as a director for a term of one year, until the 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 118 asset managers below reported 81,609,763 for, 1,733 against, 75,817 abstained.

Showing the 25 largest of 118 asset managers. See all 118 in the interactive database.

Description as filed by funds: The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation.

The 115 asset managers below reported 76,211,506 for, 3,113,795 against, 72,428 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 114 managers: 79,305,746 for, 51,857 against, 72,428 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 281 managers: 89,190,026 for, 1,669,635 against, 977,595 abstained, 19,272 not voted, 84 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024.

The 115 asset managers below reported 79,324,738 for, 563 against, 72,428 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 115 asset managers. See all 115 in the interactive database.

Description as filed by funds: Ratify Deloitte & Touche LLP as Auditors

EXLSERVICE HOLDINGS INC.’s own tally for this item (“2. Auditor Ratification”): 154,814,384 for, 311,039 against — passed, per its Form 8-K filed June 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Auditor Ratification was approved.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 3 asset managers below reported 2,289,584 for.