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EXLSERVICE HOLDINGS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and EXLSERVICE HOLDINGS INC.’s Form 8-K, filed 2024-06-25 (Item 5.07 on EDGAR). Page generated 02 October 2026.

15Reported items
380Asset managers
5,113Fund votes
2024-06-20Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore EXLSERVICE HOLDINGS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by EXLSERVICE HOLDINGS INC.

These tallies are EXLSERVICE HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-06-25 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

EXLSERVICE HOLDINGS INC. — official shareholder meeting results, meeting held 2024-06-20
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Rohit Kapoor	146,430,696	1,557,250	102,344	--	7,427,589	Majority: yes
Elect Director: Vikram Pandit	146,474,191	1,512,495	103,604	--	7,427,589	Majority: yes
Elect Director: Thomas Bartlett	147,845,645	140,570	104,075	--	7,427,589	Majority: yes
Elect Director: Andreas Fibig	146,659,462	1,326,223	104,605	--	7,427,589	Majority: yes
Elect Director: Kristy Pipes	139,877,921	8,108,306	104,063	--	7,427,589	Majority: yes
Elect Director: Nitin Sahney	134,060,619	13,925,555	104,116	--	7,427,589	Majority: yes
Elect Director: Jaynie Studenmund	146,397,775	1,588,343	104,172	--	7,427,589	Majority: yes
Elect Director: Sarah Keohane Williamson	145,894,152	2,092,068	104,070	--	7,427,589	Majority: yes
Proposal 2 . Auditor Ratification was approved.	154,814,384	311,039	392,456	--	--	Majority: yes
Proposal 3 . Say-on-Pay was approved.	144,709,416	2,296,814	1,084,060	--	7,427,589	Majority: yes
Proposal 4 . The Fourth A&R Charter was approved.	128,875,330	18,794,969	419,991	--	7,427,589	Majority: yes

Source: EXLSERVICE HOLDINGS INC., Form 8-K, filed with the SEC on 2024-06-25 — read the filing on EDGAR.

How asset managers voted at the EXLSERVICE HOLDINGS INC. 2023-2024 meeting

Each item below shows how the 380 asset managers that disclosed a EXLSERVICE HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of EXLSERVICE HOLDINGS INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.

SECTION 14A SAY-ON-PAY VOTES

Combines 10 wordings of this item as funds reported it.

99% fund support · no official result

FOR 98%

The 365 asset managers below cast 99% of the shares they voted on this item FOR (168,495,772 for, 1,721,492 against).

FOR: 168,495,772 (98.4%)AGAINST: 1,721,492 (1.0%)ABSTAIN: 1,050,023 (0.6%)NOT VOTED: 19,272 (0.0%)UNKNOWN: 84 (0.0%)

Largest asset managers voting on “The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Comp” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Fidelity	21,834,127	910,040	For
BlackRock	19,205,877	1,505	For
Vanguard	16,809,677	0	For
MACKENZIE FINANCIAL CORP	7,638,081	0	For
State Street	6,289,204	0	For
Thrivent	5,491,425	0	For
Charles Schwab	4,521,662	0	For
Man Group plc	4,168,430	0	For
GEODE CAPITAL MANAGEMENT, LLC	4,057,134	0	For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	4,005,122	0	For
T. Rowe Price	3,287,543	0	For
Dimensional	3,176,084	0	For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST	3,093,250	0	For
Delaware/Macquarie	2,496,785	0	For
Invesco	2,481,666	0	For
FULLER & THALER ASSET MANAGEMENT, INC.	2,309,665	0	For
Wellington	2,307,923	0	For
Voya	2,266,677	0	For
Nuveen	2,060,307	0	For
JPMorgan	1,982,537	0	For
Northern Trust	1,979,872	112	For
MELLON INVESTMENTS Corp	1,856,307	0	For
Boston Trust Walden Co	1,805,449	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
Nationwide	1,695,912	0	For

Showing the 25 largest of 365 asset managers. See all 365 in the interactive database.

2. Election of Directors: Andreas Fibig

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 146,659,462AGAINST: 1,326,223

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 2024-06-25 (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.

The 118 asset managers below cast 99.9% of the shares they voted on this item FOR (81,595,516 for, 15,980 against).

FOR 99.8%

FOR: 81,595,516 (99.9%)AGAINST: 15,980 (0.0%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Andreas Fibig” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,484	413	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

3. Election of Directors: Jaynie Studenmund

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 146,397,775AGAINST: 1,588,343

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 2024-06-25 (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.

The 118 asset managers below cast 99.9% of the shares they voted on this item FOR (81,595,467 for, 16,029 against).

FOR 99.8%

FOR: 81,595,467 (99.9%)AGAINST: 16,029 (0.0%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Jaynie Studenmund” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,669	228	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

4. Election of Directors: Kristy Pipes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 139,877,921AGAINST: 8,108,306

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 2024-06-25 (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.

The 118 asset managers below cast 96% of the shares they voted on this item FOR (78,269,410 for, 3,342,086 against).

FOR 96%

FOR: 78,269,410 (95.8%)AGAINST: 3,342,086 (4.1%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Kristy Pipes” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	272,828	1,068,398	Against
Invesco	1,199,422	0	For
State Street	1,228	1,073,669	Against
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	0	680,633	Against
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	544,394	2,197	For
Goldman Sachs	468,105	0	For

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

5. Election of Directors: Nitin Sahney

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%

FOR: 134,060,619AGAINST: 13,925,555

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 2024-06-25 (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.

The 118 asset managers below cast 98% of the shares they voted on this item FOR (80,216,538 for, 1,394,958 against).

FOR 98%

FOR: 80,216,538 (98.2%)AGAINST: 1,394,958 (1.7%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Nitin Sahney” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,484	413	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

6. Election of Directors: Rohit Kapoor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 146,430,696AGAINST: 1,557,250

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 2024-06-25 (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.

The 118 asset managers below cast 99.8% of the shares they voted on this item FOR (81,519,034 for, 92,462 against).

FOR 99.7%

FOR: 81,519,034 (99.8%)AGAINST: 92,462 (0.1%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Rohit Kapoor” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,621	276	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

7. Election of Directors: Sarah K. Williamson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 145,894,152AGAINST: 2,092,068

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 2024-06-25 (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.

The 118 asset managers below cast 99.4% of the shares they voted on this item FOR (81,150,046 for, 461,450 against).

FOR 99.3%

FOR: 81,150,046 (99.3%)AGAINST: 461,450 (0.6%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Sarah K. Williamson” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,484	413	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

8. Election of Directors: Thomas Bartlett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%

FOR: 147,845,645AGAINST: 140,570

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 2024-06-25 (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.

The 118 asset managers below cast 100% of the shares they voted on this item FOR (81,611,496 for, 0 against).

FOR 99.9%

FOR: 81,611,496 (99.9%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Thomas Bartlett” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	16,337,371	For
Fidelity	12,982,250	For
BlackRock	12,552,488	For
Thrivent	2,728,833	For
Dimensional	2,720,360	For
Delaware/Macquarie	2,496,785	For
Charles Schwab	2,257,676	For
Capitol Series Trust	2,212,726	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	For
JPMorgan	1,706,269	For
Nationwide	1,695,912	For
TIAA	1,681,719	For
BOSTON TRUST WALDEN FUNDS	1,376,390	For
T. Rowe Price	1,374,685	For
John Hancock	1,341,226	For
Invesco	1,199,422	For
State Street	1,074,897	For
MFS	1,021,546	For
Voya	927,720	For
WILLIAM BLAIR FUNDS	710,983	For
Hartford	680,633	For
Equitable	657,543	For
TOUCHSTONE STRATEGIC TRUST	552,265	For
Principal	546,591	For
Goldman Sachs	468,105	For

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

9. Election of Directors: Vikram Pandit

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 146,474,191AGAINST: 1,512,495

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 2024-06-25 (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.

The 118 asset managers below cast 99.9% of the shares they voted on this item FOR (81,609,763 for, 1,733 against).

FOR 99.9%

FOR: 81,609,763 (99.9%)AGAINST: 1,733 (0.0%)ABSTAIN: 75,817 (0.1%)

Largest asset managers voting on “Election of Directors: Vikram Pandit” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
Capitol Series Trust	2,212,726	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	1,706,269	0	For
Nationwide	1,695,912	0	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,484	413	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For

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

10. The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation.

CORPORATE GOVERNANCEMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%

FOR: 128,875,330AGAINST: 18,794,969

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Proposal 4 . The Fourth A&R Charter was approved.”): 128,875,330 for, 18,794,969 against, per its Form 8-K filed 2024-06-25 (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.

The 115 asset managers below cast 96% of the shares they voted on this item FOR (76,211,506 for, 3,113,795 against).

FOR 96%

FOR: 76,211,506 (96.0%)AGAINST: 3,113,795 (3.9%)ABSTAIN: 72,428 (0.1%)

Largest asset managers voting on “The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other thing” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Vanguard	16,337,371	0	For
Fidelity	12,982,250	0	For
BlackRock	12,552,488	0	For
Thrivent	2,728,833	0	For
Dimensional	2,720,360	0	For
Delaware/Macquarie	2,496,785	0	For
Charles Schwab	2,257,676	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	0	For
JPMorgan	0	1,706,269	Against
Nationwide	1,694,447	1,465	For
TIAA	1,681,719	0	For
BOSTON TRUST WALDEN FUNDS	1,376,390	0	For
T. Rowe Price	1,374,685	0	For
John Hancock	1,341,226	0	For
Invesco	1,199,422	0	For
State Street	1,074,781	116	For
MFS	1,021,546	0	For
Voya	927,720	0	For
WILLIAM BLAIR FUNDS	710,983	0	For
Hartford	680,633	0	For
Equitable	657,543	0	For
TOUCHSTONE STRATEGIC TRUST	552,265	0	For
Principal	546,591	0	For
Goldman Sachs	468,105	0	For
Lincoln Financial	467,110	0	For

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

11. The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024.

AUDIT-RELATED

Combines 3 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 115 asset managers below cast 99.9% of the shares they voted on this item FOR (79,324,738 for, 563 against).

FOR: 79,324,738 (99.9%)AGAINST: 563 (0.0%)ABSTAIN: 72,428 (0.1%)

Largest asset managers voting on “The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting fir” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Vanguard	16,337,371	For
Fidelity	12,982,250	For
BlackRock	12,552,488	For
Thrivent	2,728,833	For
Dimensional	2,720,360	For
Delaware/Macquarie	2,496,785	For
Charles Schwab	2,257,676	For
FENIMORE ASSET MANAGEMENT TRUST	1,707,370	For
JPMorgan	1,706,269	For
Nationwide	1,695,912	For
TIAA	1,681,719	For
BOSTON TRUST WALDEN FUNDS	1,376,390	For
T. Rowe Price	1,374,685	For
John Hancock	1,341,226	For
Invesco	1,199,422	For
State Street	1,074,897	For
MFS	1,021,546	For
Voya	927,720	For
WILLIAM BLAIR FUNDS	710,983	For
Hartford	680,633	For
Equitable	657,543	For
TOUCHSTONE STRATEGIC TRUST	552,265	For
Principal	546,591	For
Goldman Sachs	468,105	For
Lincoln Financial	467,110	For

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

12. Advisory Vote to Ratify Named Executive Officers' Compensation

COMPENSATION

98% fund support · no official result

FOR 98%

The 7 asset managers below cast 98% of the shares they voted on this item FOR (5,872,511 for, 137,983 against).

FOR: 5,872,511 (97.7%)AGAINST: 137,983 (2.3%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
JPMorgan	3,581,507	0	For
Capitol Series Trust	2,212,726	0	For
Desjardins Global Asset Management Inc.	0	137,983	Against
Empower	76,813	0	For
TD ASSET MANAGEMENT INC	1,420	0	For
Warren Street Wealth Advisors, LLC	45	0	For
OARSMAN CAPITAL, INC.	0	0	--

13. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 154,814,384AGAINST: 311,039

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Proposal 2 . Auditor Ratification was approved.”): 154,814,384 for, 311,039 against, per its Form 8-K filed 2024-06-25 (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.

The 4 asset managers below cast 100% of the shares they voted on this item FOR (2,301,684 for, 0 against).

FOR 100%

FOR: 2,301,684 (100.0%)

Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Capitol Series Trust	2,212,726	For
Empower	76,813	For
AMERICAN PENSION INVESTORS TRUST	12,100	For
Warren Street Wealth Advisors, LLC	45	For

14. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

30% fund support · no official result

FOR 30%AGAINST 70%

The 3 asset managers below cast 30% of the shares they voted on this item FOR (64,115 for, 146,731 against).

FOR: 64,115 (30.4%)AGAINST: 146,731 (69.6%)

Largest asset managers voting on “14A Executive Compensation” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Against	Vote
Summit Creek Advisors LLC	0	146,731	Against
MCMORGAN & CO LLC	52,015	0	For
AMERICAN PENSION INVESTORS TRUST	12,100	0	For

15. Amend Certificate of Incorporation to Provide for the Exculpation of Officers

CORPORATE GOVERNANCE

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (2,289,584 for, 0 against).

FOR: 2,289,584 (100.0%)

Largest asset managers voting on “Amend Certificate of Incorporation to Provide for the Exculpation of Officers” at EXLSERVICE HOLDINGS INC., 2023-2024
Asset manager	For	Vote
Capitol Series Trust	2,212,726	For
Empower	76,813	For
Warren Street Wealth Advisors, LLC	45	For

Largest EXLSERVICE HOLDINGS INC. shareholders voting in 2023-2024

Ranked by the number of EXLSERVICE HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top EXLSERVICE HOLDINGS INC. shareholders by shares voted, 2023-2024
#	Asset manager	Shares voted
1	Fidelity	22,744,167
2	BlackRock	19,207,382
3	Vanguard	16,809,677
4	MACKENZIE FINANCIAL CORP	7,638,081
5	State Street	6,289,204
6	Thrivent	5,491,425
7	Charles Schwab	4,521,828
8	Man Group plc	4,168,430
9	GEODE CAPITAL MANAGEMENT, LLC	4,057,134
10	WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC	4,005,122

Shown as share counts, not percentages: no shares-outstanding figure has been matched to EXLSERVICE HOLDINGS INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At EXLSERVICE HOLDINGS INC.'s shareholder meeting held 2024-06-20, in the 2023-2024 proxy season, 380 asset managers reported how they voted in their SEC Form N-PX filings, covering 5,113 separate fund positions. Their filings are grouped here into 15 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. EXLSERVICE HOLDINGS INC.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — The approval, on a non-binding advisory basis, of the compensation of the named executive… — the reporting funds cast 99% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

EXLSERVICE HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.