---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-074560"
form_type: "8-K"
ticker: "EXLS"
cik: "0001297989"
company_name: "ExlService Holdings, Inc."
filed_at: "2026-06-16T20:01:30+00:00"
generated_at: "2026-06-16T20:02:49.114374+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# ExlService stockholders elect all seven director nominees, ratify auditor, approve say-on-pay

## Summary
- Seven directors elected: Kapoor, Pandit, Bartlett, Fibig, Geraghty, Pipes, Williamson (terms expire 2027).
- Auditor ratification passed: 132,297,064 for, 587,000 against, 55,051 abstain.
- Say-on-pay approved: 115,764,818 for, 5,557,651 against, 306,431 abstain (11,310,215 broker non-votes).

## SEC filing metadata
- accession: 0001104659-26-074560
- form_type: 8-K
- ticker: EXLS
- cik: 0001297989
- company_name: ExlService Holdings, Inc.
- filed_at: 2026-06-16T20:01:30+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/tm2618091d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-074560
- JSON: https://secwatch.observer/filing/0001104659-26-074560.json
- Plain text: https://secwatch.observer/filing/0001104659-26-074560.txt

## Key facts
- Shareholder Votes
  ExlService Holdings, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 at the 2026-06-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 2 . Auditor Ratification was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm
- Shareholder Votes
  ExlService Holdings, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the named executive officers at the 2026-06-16 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: Proposal 3 . Say-on-Pay was approved.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm
- Shareholder Votes
  ExlService Holdings, Inc. shareholders approved Election of seven members of the board of directors at the 2026-06-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-16
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.