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EXLSERVICE HOLDINGS INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and EXLSERVICE HOLDINGS INC.’s Form 8-K, filed 2025-06-17 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 18Reported items
  • 462Asset managers
  • 4,992Fund votes
  • 2025-06-17Meeting date

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

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

Official 2024-2025 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 2025-06-17 (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 2025-06-17
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Rohit Kapoor 141,707,6232,070,559124,585 --6,745,298 Majority: yes
Elect Director: Vikram Pandit 140,222,8123,307,173372,782 --6,745,298 Majority: yes
Elect Director: Thomas Bartlett 141,016,2162,796,68389,868 --6,745,298 Majority: yes
Elect Director: Andreas Fibig 130,634,24312,993,553274,971 --6,745,298 Majority: yes
Elect Director: Kristy Pipes 141,820,5231,993,93188,313 --6,745,298 Majority: yes
Elect Director: Nitin Sahney 142,592,9111,219,80290,054 --6,745,298 Majority: yes
Elect Director: Sarah K. Williamson 141,732,4821,797,902372,383 --6,745,298 Majority: yes
Proposal 2 . Auditor Ratification was approved. 150,446,313135,35766,395 ---- Majority: yes
Proposal 3 . Say-on-Pay was approved. 137,444,8625,699,303758,602 --6,745,298 Majority: yes
Proposal 4 . The ExlService Holdings, Inc. 138,933,8774,507,081461,809 --6,745,298 Majority: yes

Source: EXLSERVICE HOLDINGS INC., Form 8-K, filed with the SEC on 2025-06-17 — read the filing on EDGAR.

How asset managers voted at the EXLSERVICE HOLDINGS INC. 2024-2025 meeting

Each item below shows how the 462 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 7 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 431 asset managers below cast 97% of the shares they voted on this item FOR (152,056,527 for, 4,674,289 against).

FOR: 152,056,527 (96.6%)AGAINST: 4,674,289 (3.0%)ABSTAIN: 724,171 (0.5%)NOT VOTED: 21,998 (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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock20,340,4631,505 00For
Fidelity16,823,438784,040 00For
Vanguard15,824,3840 00For
State Street6,400,90758,345 00For
Invesco5,821,3480 00For
Charles Schwab4,311,6670 00For
GENEVA CAPITAL MANAGEMENT LLC4,292,5350 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC3,680,9280 00For
Thrivent3,450,9880 00For
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST3,194,1390 00For
T. Rowe Price3,157,2200 00For
Handelsbanken Fonder AB2,766,6900 00For
MACKENZIE FINANCIAL CORP2,522,4290 00For
FULLER & THALER ASSET MANAGEMENT, INC.2,289,6910 00For
Delaware/Macquarie2,260,9980 00For
Northern Trust2,043,26412,900 00For
Nuveen1,822,4700 00For
SEI1,815,4600 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
Hood River Capital Management LLC1,552,0990 00For
TIAA1,527,5520 00For
Wellington1,449,4190 00For
MELLON INVESTMENTS Corp1,350,4810 00For
Boston Trust Walden Co1,310,3560 00For

Showing the 25 largest of 431 asset managers. See all 431 in the interactive database.

2. Election of Directors: Rohit Kapoor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 141,707,623AGAINST: 2,070,559

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 2025-06-17 (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 129 asset managers below cast 99.9% of the shares they voted on this item FOR (72,901,212 for, 3,003 against).

FOR 99.9%
FOR: 72,901,212 (99.9%)AGAINST: 3,003 (0.0%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Rohit Kapoor” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,297,7970 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,89550 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI689,2500 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

3. Election of Directors: Vikram Pandit

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 140,222,812AGAINST: 3,307,173

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 2025-06-17 (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 129 asset managers below cast 99.8% of the shares they voted on this item FOR (72,821,691 for, 82,524 against).

FOR 99.8%
FOR: 72,821,691 (99.8%)AGAINST: 82,524 (0.1%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Vikram Pandit” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,296,4911,306 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI683,8405,410 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

4. Election of Directors: Thomas Bartlett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 141,016,216AGAINST: 2,796,683

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 2025-06-17 (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 129 asset managers below cast 99.8% of the shares they voted on this item FOR (72,822,597 for, 81,618 against).

FOR 99.8%
FOR: 72,822,597 (99.8%)AGAINST: 81,618 (0.1%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Thomas Bartlett” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,296,4911,306 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI683,8405,410 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

5. Election of Directors: Andreas Fibig

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 130,634,243AGAINST: 12,993,553

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 2025-06-17 (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 129 asset managers below cast 94% of the shares they voted on this item FOR (68,546,044 for, 4,358,171 against).

FOR 94%
FOR: 68,546,044 (93.9%)AGAINST: 4,358,171 (6.0%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Andreas Fibig” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,296,4911,306 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie02,260,998 00Against
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street3,2501,107,695 00Against
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI683,8405,410 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

6. Election of Directors: Kristy Pipes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 141,820,523AGAINST: 1,993,931

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 2025-06-17 (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 129 asset managers below cast 98% of the shares they voted on this item FOR (71,745,705 for, 1,158,510 against).

FOR 98%
FOR: 71,745,705 (98.3%)AGAINST: 1,158,510 (1.6%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Kristy Pipes” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,297,7970 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford248,172688,885 00Against
Manager Directed Portfolios922,2830 00For
SEI689,2500 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock426,435155,133 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

7. Election of Directors: Nitin Sahney

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 142,592,911AGAINST: 1,219,802

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 2025-06-17 (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 129 asset managers below cast 99.9% of the shares they voted on this item FOR (72,895,213 for, 9,002 against).

FOR 99.9%
FOR: 72,895,213 (99.9%)AGAINST: 9,002 (0.0%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Nitin Sahney” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,296,4911,306 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI683,8405,410 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

8. Election of Directors: Sarah K. Williamson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 141,732,482AGAINST: 1,797,902

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 2025-06-17 (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 129 asset managers below cast 99.9% of the shares they voted on this item FOR (72,893,316 for, 10,899 against).

FOR 99.9%
FOR: 72,893,316 (99.9%)AGAINST: 10,899 (0.0%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “Election of Directors: Sarah K. Williamson” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,297,7970 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI689,2500 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

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

9. The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan.

COMPENSATIONMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 138,933,877AGAINST: 4,507,081

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Proposal 4 . The ExlService Holdings, Inc.”): 138,933,877 for, 4,507,081 against, per its Form 8-K filed 2025-06-17 (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 129 asset managers below cast 99.7% of the shares they voted on this item FOR (73,442,095 for, 170,307 against).

FOR 99.7%
FOR: 73,442,095 (99.8%)AGAINST: 170,307 (0.2%)ABSTAIN: 0 (0.0%)NOT VOTED: 350 (0.0%)
Largest asset managers voting on “The approval of the ExlService Holdings, Inc. 2025 Omnibus Incentive Plan.” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,297,7970 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,87768 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
NEUMEIER POMA INVESTMENT COUNSEL LLC769,6440 00For
SEI689,2500 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For

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

10. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2025.

AUDIT-RELATED

99.9% fund support · no official result

FOR 99.8%

The 124 asset managers below cast 99.9% of the shares they voted on this item FOR (72,547,365 for, 43,085 against).

FOR: 72,547,365 (99.9%)AGAINST: 43,085 (0.1%)ABSTAIN: 59,867 (0.1%)NOT VOTED: 350 (0.0%)
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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard15,297,7970 00For
BlackRock12,627,0860 00For
Fidelity7,937,7990 00For
Invesco2,638,2000 00For
Delaware/Macquarie2,260,9980 00For
Capitol Series Trust2,192,1560 00For
Charles Schwab2,149,8380 00For
Thrivent1,716,3900 00For
FENIMORE ASSET MANAGEMENT TRUST1,707,3700 00For
Nationwide1,637,4760 00For
TIAA1,527,5520 00For
T. Rowe Price1,311,0390 00For
JPMorgan1,235,3730 00For
State Street1,110,9450 00For
BOSTON TRUST WALDEN FUNDS1,000,2480 00For
Hartford937,0570 00For
Manager Directed Portfolios922,2830 00For
SEI689,2500 00For
Equitable627,9160 00For
Jackson National622,0540 00For
John Hancock581,5680 00For
MFS547,0310 00For
Value Line Small Cap Opportunities Fund, Inc.545,0650 00For
Voya534,3580 00For
WILLIAM BLAIR FUNDS531,3380 00For

Showing the 25 largest of 124 asset managers. See all 124 in the interactive database.

11. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

98% fund support · no official result

FOR 98%

The 15 asset managers below cast 98% of the shares they voted on this item FOR (6,397,199 for, 152,935 against).

FOR: 6,397,199 (97.7%)AGAINST: 152,935 (2.3%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan5,848,7810 00For
Brighthouse116,8680 00For
Desjardins Global Asset Management Inc.0116,225 00Against
ADAGE CAPITAL PARTNERS GP, L.L.C.100,0000 00For
EFG Asset Management (North America) Corp.94,7320 00For
GuideStone83,2680 00For
Empower78,0270 00For
Granahan Investment Management, LLC49,8700 00For
APG Asset Management US Inc.034,140 00Against
TD ASSET MANAGEMENT INC14,4020 00For
VALUED ADVISERS TRUST11,0020 00For
HC CAPITAL TRUST02,570 00Against
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma1500 00For
FAYEZ SAROFIM & CO980 00For
TD Waterhouse Canada Inc.10 00For

12. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 150,446,313AGAINST: 135,357

EXLSERVICE HOLDINGS INC.’s own tally for this item (“Proposal 2 . Auditor Ratification was approved.”): 150,446,313 for, 135,357 against, per its Form 8-K filed 2025-06-17 (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 8 asset managers below cast 100% of the shares they voted on this item FOR (325,865 for, 0 against).

FOR 100%
FOR: 325,865 (100.0%)
Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Brighthouse116,8680 00For
GuideStone83,2680 00For
Empower78,0270 00For
AMERICAN PENSION INVESTORS TRUST12,1000 00For
RBB FUND, INC.11,3200 00For
VALUED ADVISERS TRUST11,0020 00For
Dunham Funds10,7100 00For
HC CAPITAL TRUST2,5700 00For

13. Approve Omnibus Stock Plan

COMPENSATION

99.1% fund support · no official result

FOR 99.1%

The 5 asset managers below cast 99.1% of the shares they voted on this item FOR (289,165 for, 2,570 against).

FOR: 289,165 (99.1%)AGAINST: 2,570 (0.9%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Brighthouse116,8680 00For
GuideStone83,2680 00For
Empower78,0270 00For
VALUED ADVISERS TRUST11,0020 00For
HC CAPITAL TRUST02,570 00Against

14. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 99.8%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (217,376 for, 0 against).

FOR: 217,376 (99.8%)NOT VOTED: 356 (0.2%)
Largest asset managers voting on “14A Executive Compensation” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Summit Creek Advisors LLC119,3850 00For
MCMORGAN & CO LLC97,8060 00For
LEAVELL INVESTMENT MANAGEMENT, INC.00 00Not Voted
Focus Partners Wealth1850 00For

15. 14A Executive Compensation 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

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (83,984 for, 0 against).

FOR: 83,984 (100.0%)
Largest asset managers voting on “14A Executive Compensation The approval, on a non-binding advisory basis, of the compensation of the named exe” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Pier Capital, LLC61,9540 00For
RBB FUND, INC.11,3200 00For
Dunham Funds10,7100 00For

16. Approval of the 2025 Omnibus Incentive Plan

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (248 for, 0 against).

FOR: 248 (100.0%)
Largest asset managers voting on “Approval of the 2025 Omnibus Incentive Plan” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma1500 00For
FAYEZ SAROFIM & CO980 00For

17. Approve Stock Compensation Plan

COMPENSATION

100% fund support · no official result

FOR 99.7%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (119,385 for, 0 against).

FOR: 119,385 (99.7%)A: 356 (0.3%)
Largest asset managers voting on “Approve Stock Compensation Plan” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Summit Creek Advisors LLC119,3850 00For
LEAVELL INVESTMENT MANAGEMENT, INC.00 00A

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

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (2,233,090 for, 0 against).

FOR: 2,233,090 (100.0%)
Largest asset managers voting on “The approval, on a non-binding advisory basis, of the H of the named executive officers of the Company.” at EXLSERVICE HOLDINGS INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Capitol Series Trust2,192,1560 00For
NORTHERN LIGHTS FUND TRUST III40,9340 00For

Largest EXLSERVICE HOLDINGS INC. shareholders voting in 2024-2025

Ranked by the number of EXLSERVICE HOLDINGS INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting.

Top EXLSERVICE HOLDINGS INC. shareholders by shares voted, 2024-2025
#Asset manager Shares voted
1BlackRock 20,341,968
2Fidelity 17,607,478
3Vanguard 15,824,384
4State Street 6,459,252
5Invesco 5,821,348
6Charles Schwab 4,332,816
7GENEVA CAPITAL MANAGEMENT LLC 4,292,535
8WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 3,680,928
9Thrivent 3,450,988
10MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 3,194,139

Shown as share counts, not percentages: no shares-outstanding figure has been matched to EXLSERVICE HOLDINGS INC. for the 2024-2025 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 04 October 2026; a live search always shows the current data.

At EXLSERVICE HOLDINGS INC.'s shareholder meeting held 2025-06-17, in the 2024-2025 proxy season, 462 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,992 separate fund positions. Their filings are grouped here into 18 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 97% 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 · 2024-2025 (this page) · 2025-2026.