Home › Companies › ExlService Holdings, Inc. › 2025-2026

ExlService Holdings, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and ExlService Holdings, Inc.’s Form 8-K, filed 2026-06-16 (Item 5.07 on EDGAR). Page generated 02 October 2026.

14Reported items
450Asset managers
4,406Fund votes
2026-06-16Meeting date

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

Explore ExlService Holdings, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 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 2026-06-16 (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 2026-06-16
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Rohit Kapoor	120,399,184	1,130,533	99,183	--	11,310,215	Majority: yes
Elect Director: Vikram Pandit	119,386,433	1,991,674	250,793	--	11,310,215	Majority: yes
Elect Director: Thomas Bartlett	120,700,102	846,499	82,299	--	11,310,215	Majority: yes
Elect Director: Andreas Fibig	105,034,417	16,507,747	86,736	--	11,310,215	Majority: yes
Elect Director: Pat Geraghty	120,877,294	668,118	83,488	--	11,310,215	Majority: yes
Elect Director: Kristy Pipes	120,660,207	886,991	81,702	--	11,310,215	Majority: yes
Elect Director: Sarah K. Williamson	120,237,881	1,141,983	249,036	--	11,310,215	Majority: yes
Proposal 2 . Auditor Ratification was approved.	132,297,064	587,000	55,051	--	--	Majority: yes
Proposal 3 . Say-on-Pay was approved.	115,764,818	5,557,651	306,431	--	11,310,215	Majority: yes

Source: ExlService Holdings, Inc., Form 8-K, filed with the SEC on 2026-06-16 — read the filing on EDGAR.

How asset managers voted at the ExlService Holdings, Inc. 2025-2026 meeting

Each item below shows how the 450 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

Meeting held 2026-06-16.

Combines 5 wordings of this item as funds reported it.

97% fund support · no official result

FOR 97%

The 435 asset managers below cast 97% of the shares they voted on this item FOR (126,544,147 for, 3,465,671 against).

FOR: 126,544,147 (97.1%)AGAINST: 3,465,671 (2.7%)ABSTAIN: 277,885 (0.2%)NOT VOTED: 4,607 (0.0%)UNKNOWN: 2,274 (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., 2025-2026
Asset manager	For	Against	Abstain	Vote
Fidelity	19,718,123	0	0	For
BlackRock	18,029,510	1,505	0	For
Vanguard	14,532,365	9	1	For
AQR	7,010,511	0	0	For
State Street	4,373,419	44,427	0	For
GEODE CAPITAL MANAGEMENT, LLC	4,216,178	0	0	For
GENEVA CAPITAL MANAGEMENT LLC	3,972,580	0	0	For
Charles Schwab	3,903,232	0	0	For
DE Shaw	2,658,935	0	0	For
MACKENZIE FINANCIAL CORP	2,516,494	0	0	For
FULLER & THALER ASSET MANAGEMENT, INC.	2,149,759	0	0	For
Capitol Series Trust	2,052,956	0	0	For
JPMorgan	1,806,744	0	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	0	For
NOMURA INVESTMENT MANAGEMENT BUSINESS TRUST	1,613,400	0	0	For
SEI	1,594,422	0	0	For
Northern Trust	1,332,587	8,983	0	For
Nationwide	1,282,571	0	0	For
Dimensional	1,272,653	0	0	For
Delaware/Macquarie	1,110,491	0	0	For
Nuveen	1,089,044	0	0	For
FENIMORE ASSET MANAGEMENT INC	1,074,374	0	0	For
Invesco	1,064,418	0	0	For
MELLON INVESTMENTS Corp	1,058,263	0	0	For
TIAA	1,052,807	0	0	For

Showing the 25 largest of 435 asset managers. See all 435 in the interactive database.

2. Election of Directors: Rohit Kapoor

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 120,399,184AGAINST: 1,130,533

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Rohit Kapoor”): 120,399,184 for, 1,130,533 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.9% of the shares they voted on this item FOR (57,136,082 for, 63 against).

FOR 99.9%

FOR: 57,136,082 (99.9%)AGAINST: 63 (0.0%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Rohit Kapoor” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,273,972	2	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,911,369	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,282,571	0	For
State Street	1,156,629	61	For
Delaware/Macquarie	1,110,491	0	For
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	615,008	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	For
SEI	500,251	0	For
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
Lincoln Financial	346,833	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
NYLIM VP FUNDS TRUST	308,438	0	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

3. Election of Directors: Vikram Pandit

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 119,386,433AGAINST: 1,991,674

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Vikram Pandit”): 119,386,433 for, 1,991,674 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.9% of the shares they voted on this item FOR (57,083,335 for, 52,810 against).

FOR 99.8%

FOR: 57,083,335 (99.8%)AGAINST: 52,810 (0.1%)ABSTAIN: 42,795 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Vikram Pandit” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	13,273,969	5	1	For
Fidelity	11,085,556	0	0	For
BlackRock	10,459,624	0	0	For
Capitol Series Trust	2,052,956	0	0	For
Charles Schwab	1,911,369	0	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	0	For
Nationwide	1,282,571	0	0	For
State Street	1,156,690	0	0	For
Delaware/Macquarie	1,110,491	0	0	For
AQR	1,066,857	0	0	For
TIAA	1,052,807	0	0	For
JPMorgan	940,341	0	0	For
Dimensional	798,318	0	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	0	For
Hartford	615,008	0	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	0	For
SEI	500,251	0	0	For
Invesco	466,888	0	0	For
Columbia Threadneedle	349,078	0	0	For
Lincoln Financial	346,833	0	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	0	For
Tributary Funds, Inc.	322,201	0	0	For
NYLIM VP FUNDS TRUST	308,438	0	0	For
Jackson National	267,737	0	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

4. Election of Directors: Thomas Bartlett

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%

FOR: 120,700,102AGAINST: 846,499

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Thomas Bartlett”): 120,700,102 for, 846,499 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.9% of the shares they voted on this item FOR (57,136,144 for, 2 against).

FOR 99.9%

FOR: 57,136,144 (99.9%)AGAINST: 2 (0.0%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Thomas Bartlett” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,273,973	2	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,911,369	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,282,571	0	For
State Street	1,156,690	0	For
Delaware/Macquarie	1,110,491	0	For
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	615,008	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	For
SEI	500,251	0	For
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
Lincoln Financial	346,833	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
NYLIM VP FUNDS TRUST	308,438	0	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

5. Election of Directors: Andreas Fibig

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 3 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%14%

FOR: 105,034,417AGAINST: 16,507,747

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Andreas Fibig”): 105,034,417 for, 16,507,747 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 92% of the shares they voted on this item FOR (52,777,829 for, 4,358,316 against).

FOR 92%8%

FOR: 52,777,829 (92.3%)AGAINST: 4,358,316 (7.6%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Andreas Fibig” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,265,276	8,699	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,910,965	404	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,175,821	106,750	For
State Street	4,429	1,152,261	Against
Delaware/Macquarie	0	1,110,491	Against
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	615,008	0	For
Value Line Small Cap Opportunities Fund, Inc.	0	584,065	Against
SEI	0	500,251	Against
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
Lincoln Financial	64,763	282,070	Against
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
NYLIM VP FUNDS TRUST	308,438	0	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

6. Election of Directors: Pat Geraghty

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%

FOR: 120,877,294AGAINST: 668,118

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Pat Geraghty”): 120,877,294 for, 668,118 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.9% of the shares they voted on this item FOR (57,136,144 for, 2 against).

FOR 99.9%

FOR: 57,136,144 (99.9%)AGAINST: 2 (0.0%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Pat Geraghty” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,273,973	2	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,911,369	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,282,571	0	For
State Street	1,156,690	0	For
Delaware/Macquarie	1,110,491	0	For
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	615,008	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	For
SEI	500,251	0	For
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
Lincoln Financial	346,833	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
NYLIM VP FUNDS TRUST	308,438	0	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

7. Election of Directors: Kristy Pipes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 3 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 120,660,207AGAINST: 886,991

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Kristy Pipes”): 120,660,207 for, 886,991 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.3% of the shares they voted on this item FOR (56,788,218 for, 347,928 against).

FOR 99.3%

FOR: 56,788,218 (99.3%)AGAINST: 347,928 (0.6%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Kristy Pipes” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,273,973	2	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,911,369	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,282,571	0	For
State Street	1,156,690	0	For
Delaware/Macquarie	1,110,491	0	For
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	399,617	215,391	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	For
SEI	500,251	0	For
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
Lincoln Financial	346,833	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
NYLIM VP FUNDS TRUST	279,281	29,157	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

8. Election of Directors: Sarah K. Williamson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%

FOR: 120,237,881AGAINST: 1,141,983

ExlService Holdings, Inc.’s own tally for this item (“Elect Director: Sarah K. Williamson”): 120,237,881 for, 1,141,983 against, per its Form 8-K filed 2026-06-16 (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 109 asset managers below cast 99.9% of the shares they voted on this item FOR (57,136,143 for, 3 against).

FOR 99.9%

FOR: 57,136,143 (99.9%)AGAINST: 3 (0.0%)ABSTAIN: 42,795 (0.1%)NOT VOTED: 184 (0.0%)

Largest asset managers voting on “Election of Directors: Sarah K. Williamson” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	13,273,972	3	1	For
Fidelity	11,085,556	0	0	For
BlackRock	10,459,624	0	0	For
Capitol Series Trust	2,052,956	0	0	For
Charles Schwab	1,911,369	0	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	0	For
Nationwide	1,282,571	0	0	For
State Street	1,156,690	0	0	For
Delaware/Macquarie	1,110,491	0	0	For
AQR	1,066,857	0	0	For
TIAA	1,052,807	0	0	For
JPMorgan	940,341	0	0	For
Dimensional	798,318	0	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	0	For
Hartford	615,008	0	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	0	For
SEI	500,251	0	0	For
Invesco	466,888	0	0	For
Columbia Threadneedle	349,078	0	0	For
Lincoln Financial	346,833	0	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	0	For
Tributary Funds, Inc.	322,201	0	0	For
NYLIM VP FUNDS TRUST	308,438	0	0	For
Jackson National	267,737	0	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	0	For

Showing the 25 largest of 109 asset managers. See all 109 in the interactive database.

9. The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026.

AUDIT-RELATED

Meeting held 2026-06-16.

99.9% fund support · no official result

FOR 99.9%

The 106 asset managers below cast 99.9% of the shares they voted on this item FOR (57,002,825 for, 74 against).

FOR: 57,002,825 (99.9%)AGAINST: 74 (0.0%)ABSTAIN: 42,794 (0.1%)NOT VOTED: 184 (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., 2025-2026
Asset manager	For	Against	Vote
Vanguard	13,273,974	1	For
Fidelity	11,085,556	0	For
BlackRock	10,459,624	0	For
Capitol Series Trust	2,052,956	0	For
Charles Schwab	1,911,369	0	For
FENIMORE ASSET MANAGEMENT TRUST	1,640,058	0	For
Nationwide	1,282,571	0	For
State Street	1,156,617	73	For
Delaware/Macquarie	1,110,491	0	For
AQR	1,066,857	0	For
TIAA	1,052,807	0	For
JPMorgan	940,341	0	For
Dimensional	798,318	0	For
TOUCHSTONE STRATEGIC TRUST	649,249	0	For
Hartford	615,008	0	For
Value Line Small Cap Opportunities Fund, Inc.	584,065	0	For
SEI	500,251	0	For
Invesco	466,888	0	For
Columbia Threadneedle	349,078	0	For
BOSTON TRUST WALDEN FUNDS	323,799	0	For
Tributary Funds, Inc.	322,201	0	For
Lincoln Financial	308,850	0	For
NYLIM VP FUNDS TRUST	308,438	0	For
Jackson National	267,737	0	For
NICHOLAS Ltd EDITION, INC.	225,856	0	For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

10. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-16.

95% fund support · no official result

FOR 77%ABSTAIN 19%

The 10 asset managers below cast 95% of the shares they voted on this item FOR (630,939 for, 32,024 against).

FOR: 630,939 (77.0%)AGAINST: 32,024 (3.9%)ABSTAIN: 155,979 (19.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
JPMorgan	424,572	0	0	For
ALGERT GLOBAL LLC	0	0	151,447	Abstain
Empower	74,087	0	0	For
Granahan Investment Management, LLC	56,537	0	0	For
Lincoln Financial	37,983	0	0	For
Wilshire Advisors LLC	37,757	0	0	For
VALUED ADVISERS TRUST	0	20,117	0	Against
APG Asset Management US Inc.	0	11,907	0	Against
MANGROVE PARTNERS IM, LLC	0	0	4,532	Abstain
TD Waterhouse Canada Inc.	3	0	0	For

11. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%

FOR: 132,297,064AGAINST: 587,000

ExlService Holdings, Inc.’s own tally for this item (“Proposal 2 . Auditor Ratification was approved.”): 132,297,064 for, 587,000 against, per its Form 8-K filed 2026-06-16 (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 (144,287 for, 0 against).

FOR 100%

FOR: 144,287 (100.0%)

Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Vote
Empower	74,087	For
Lincoln Financial	37,983	For
VALUED ADVISERS TRUST	20,117	For
AMERICAN PENSION INVESTORS TRUST	12,100	For

12. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-16.

4% fund support · no official result

AGAINST 96%

The 3 asset managers below cast 4% of the shares they voted on this item FOR (5,122 for, 109,596 against).

FOR: 5,122 (4.5%)AGAINST: 109,596 (95.5%)

Largest asset managers voting on “14A Executive Compensation” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Summit Creek Advisors LLC	0	109,596	Against
Claret Asset Management Corp	5,069	0	For
Baker Avenue Asset Management, LP	53	0	For

13. 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

Reported under meeting date 2026-04-23; no official results on file for that date.

0.1% fund support · no official result

AGAINST 99.9%

The 2 asset managers below cast 0.1% of the shares they voted on this item FOR (570 for, 1,763,225 against).

FOR: 570 (0.0%)AGAINST: 1,763,225 (100.0%)

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., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
SCHRODER INVESTMENT MANAGEMENT GROUP	0	1,763,225	0	0	Against
Spinnaker ETF Series	570	0	0	0	For

14. Say on Pay - An Advisory Vote on the Approval of Executive Compansateion

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2026-06-16.

Combines 2 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 115,764,818AGAINST: 5,557,651

ExlService Holdings, Inc.’s own tally for this item (“Proposal 3 . Say-on-Pay was approved.”): 115,764,818 for, 5,557,651 against, per its Form 8-K filed 2026-06-16 (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 2 asset managers below cast 100% of the shares they voted on this item FOR (172,222 for, 0 against).

FOR 100%

FOR: 172,222 (100.0%)

Largest asset managers voting on “Say on Pay - An Advisory Vote on the Approval of Executive Compansateion” at ExlService Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Withheld	Vote
KESTREL INVESTMENT MANAGEMENT CORP	171,900	0	0	0	For
Empower	322	0	0	0	For

Largest ExlService Holdings, Inc. shareholders voting in 2025-2026

Ranked by the number of ExlService Holdings, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting.

Top ExlService Holdings, Inc. shareholders by shares voted, 2025-2026
#	Asset manager	Shares voted
1	Fidelity	19,718,123
2	BlackRock	18,031,015
3	Vanguard	14,532,375
4	AQR	7,010,511
5	State Street	4,417,846
6	GEODE CAPITAL MANAGEMENT, LLC	4,216,178
7	GENEVA CAPITAL MANAGEMENT LLC	3,972,580
8	Charles Schwab	3,903,601
9	DE Shaw	2,658,935
10	MACKENZIE FINANCIAL CORP	2,516,494

Shown as share counts, not percentages: no shares-outstanding figure has been matched to ExlService Holdings, Inc. for the 2025-2026 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 2026-06-16, in the 2025-2026 proxy season, 450 asset managers reported how they voted in their SEC Form N-PX filings, covering 4,406 separate fund positions. Their filings are grouped here into 14 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 · 2025-2026 (this page).