EXLSERVICE HOLDINGS INC. 2024-2025 Proxy Voting Records

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

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Rohit Kapoor”): 141,707,623 for, 2,070,559 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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 129 asset managers below reported 72,901,212 for, 3,003 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 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”): 140,222,812 for, 3,307,173 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,821,691 for, 82,524 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 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”): 141,016,216 for, 2,796,683 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 129 asset managers below reported 72,822,597 for, 81,618 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

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

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Elect Director: Andreas Fibig”): 130,634,243 for, 12,993,553 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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 129 asset managers below reported 68,546,044 for, 4,358,171 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 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”): 141,820,523 for, 1,993,931 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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 129 asset managers below reported 71,745,705 for, 1,158,510 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 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”): 142,592,911 for, 1,219,802 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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 129 asset managers below reported 72,895,213 for, 9,002 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 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 K. Williamson”): 141,732,482 for, 1,797,902 against, per its Form 8-K filed June 17, 2025 (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 seven 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 2026 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 129 asset managers below reported 72,893,316 for, 10,899 against, 59,867 abstained, 350 not voted.

Showing the 25 largest of 129 asset managers. See all 129 in the interactive database.

Description as filed by funds: The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan.

EXLSERVICE HOLDINGS INC.’s own tally for this item (“4. ExlService Holdings, Inc. 2025 Omnibus Incentive Plan”): 138,933,877 for, 4,507,081 against — passed, per its Form 8-K filed June 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The ExlService Holdings, Inc. 2025 Omnibus Incentive Plan was approved.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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).

Fund voting reports, all 129 managers: 72,791,205 for, 172,877 against, 0 abstained, 350 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 5 managers: 940,303 for.

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 122 managers: 69,495,853 for, 861,507 against, 59,867 abstained, 350 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 337 managers: 82,560,674 for, 3,812,832 against, 2,065 withheld, 662,239 abstained, 21,648 not voted. 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 2025.

The 124 asset managers below reported 72,547,365 for, 43,085 against, 59,867 abstained, 350 not voted. 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 124 asset managers. See all 124 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”): 150,446,313 for, 135,357 against — passed, per its Form 8-K filed June 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Auditor Ratification was approved.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 5 asset managers below reported 291,735 for.