Stockholders approve 2022 Employee Stock Purchase Plan authorizing 800,000 shares

ExlService Holdings, Inc.

All eight director nominees elected; largest opposition was 595,537 against Clyde Ostler.
2022 ESPP approved with 30.7M for, 14K against; up to 800,000 shares issuable under Section 423.
Ratification of Deloitte & Touche as FY 2022 auditor passed with 31.7M for, 48.8K against.
Say-on-Pay advisory vote approved with 30.4M for, 258.6K against.

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