ExlService Holdings Inc.

06/16/2026 | Press release | Distributed by Public on 06/16/2026 14:01

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 16, 2026, at the 2026 Annual Meeting of Stockholders of ExlService Holdings, Inc. (the "Company"), the Company's stockholders voted on the following three proposals: (1) the election of seven members of the board of directors of the Company, (2) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026 ("Auditor Ratification"), and (3) the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company ("Say-on-Pay"). The results of the voting were as follows:

Proposal 1. 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 2027 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company. The final results of the voting were as follows:

Nominees For Against Abstain Broker Non-Votes
Rohit Kapoor 120,399,184 1,130,533 99,183 11,310,215
Vikram Pandit 119,386,433 1,991,674 250,793 11,310,215
Thomas Bartlett 120,700,102 846,499 82,299 11,310,215
Andreas Fibig 105,034,417 16,507,747 86,736 11,310,215
Pat Geraghty 120,877,294 668,118 83,488 11,310,215
Kristy Pipes 120,660,207 886,991 81,702 11,310,215
Sarah K. Williamson 120,237,881 1,141,983 249,036 11,310,215

Proposal 2. Auditor Ratification was approved. The final results of the voting were as follows:

For Against Abstain Broker Non-Votes
132,297,064 587,000 55,051 -

Proposal 3. Say-on-Pay was approved. The final results of the voting were as follows:

For Against Abstain Broker Non-Votes
115,764,818 5,557,651 306,431 11,310,215
ExlService Holdings Inc. published this content on June 16, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 16, 2026 at 20:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]