ExlService Holdings, Inc. 2025-2026 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”): 120,399,184 for, 1,130,533 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 57,136,082 for, 63 against, 42,794 abstained, 184 not voted.

Showing the 25 largest of 109 asset managers. See all 109 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”): 119,386,433 for, 1,991,674 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 57,083,335 for, 52,810 against, 42,795 abstained, 184 not voted.

Showing the 25 largest of 109 asset managers. See all 109 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”): 120,700,102 for, 846,499 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 57,136,144 for, 2 against, 42,794 abstained, 184 not voted.

Showing the 25 largest of 109 asset managers. See all 109 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”): 105,034,417 for, 16,507,747 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 52,777,829 for, 4,358,316 against, 42,794 abstained, 184 not voted.

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

Description as filed by funds: Election of Directors: Pat Geraghty

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 June 16, 2026 (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 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.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 57,136,144 for, 2 against, 42,794 abstained, 184 not voted.

Showing the 25 largest of 109 asset managers. See all 109 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”): 120,660,207 for, 886,991 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 56,788,218 for, 347,928 against, 42,794 abstained, 184 not voted.

Showing the 25 largest of 109 asset managers. See all 109 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”): 120,237,881 for, 1,141,983 against, per its Form 8-K filed June 16, 2026 (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 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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 109 asset managers below reported 57,136,143 for, 3 against, 42,795 abstained, 184 not voted.

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

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 106 managers: 55,896,366 for, 1,103,806 against, 46,400 abstained, 184 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 358 managers: 70,647,780 for, 2,362,219 against, 231,485 abstained, 4,422 not voted, 2,274 unknown. 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 2026.

The 106 asset managers below reported 57,002,825 for, 74 against, 42,794 abstained, 184 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 106 asset managers. See all 106 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”): 132,297,064 for, 587,000 against — passed, per its Form 8-K filed June 16, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Auditor Ratification was approved.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 3 asset managers below reported 132,187 for.