# EDGAR Filing Document

**Accession Number:** 0001297989
**File Stem:** 0001104659-26-074560
**Filing Date:** 2026-6
**Character Count:** 6176
**Document Hash:** b109e81f3894efbc31dd2b2b6536e45c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-074560.hdr.sgml**: 20260616

**ACCESSION NUMBER**: 0001104659-26-074560

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260616

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260616

**DATE AS OF CHANGE**: 20260616

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ExlService Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001297989
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 820572194
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33089
- **FILM NUMBER:** 261094507

**BUSINESS ADDRESS:**
- **STREET 1:** 320 PARK AVENUE
- **STREET 2:** 29TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022
- **BUSINESS PHONE:** (212) 277-7100

**MAIL ADDRESS:**
- **STREET 1:** 320 PARK AVENUE
- **STREET 2:** 29TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10022

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Sections 13 or 15(d) of the Securities Exchange Act of 1934** 

Date of Report (Date of earliest event reported): June 16, 2026

**EXLSERVICE HOLDINGS, INC.**

**(Exact name of registrant as specified in its charter)** 

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| | | |
|:---|:---|:---|
| **Delaware** | **001-33089** | **82-0572194** |
| (State or other jurisdiction<br> of incorporation or organization) | (Commission File Number)  | (I.R.S. Employer<br> Identification No.)  |

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| | |
|:---|:---|
| **320 Park Avenue, 29th Floor,**<br> **New York** **, New York**<br>| **10022** |
| (Address of principal executive offices) | (Zip code) |

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Registrant's telephone number, including area code: **(212) 277-7100**

**NOT APPLICABLE**

(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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| |
|:---|
| Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

◻ Emerging growth company <br>◻ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act

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| | | |
|:---|:---|:---|
| **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** | **Securities registered pursuant to Section 12(b) of the Act:** |
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $0.001 par value per share | EXLS | NASDAQ |

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**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On June 16, 2026, at the 2026 Annual Meeting of Stockholders of ExlService Holdings, Inc. (the "Company"), the Company's stockholders voted on the following three proposals: (1) the election of seven members of the board of directors of the Company, (2) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2026 ("Auditor Ratification"), and (3) the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company ("Say-on-Pay"). The results of the voting were as follows:

<u>Proposal 1</u>. 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. The final results of the voting were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominees** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Rohit Kapoor | 120399184 | 1130533 | 99183 | 11310215 |
| Vikram Pandit | 119386433 | 1991674 | 250793 | 11310215 |
| Thomas Bartlett | 120700102 | 846499 | 82299 | 11310215 |
| Andreas Fibig | 105034417 | 16507747 | 86736 | 11310215 |
| Pat Geraghty | 120877294 | 668118 | 83488 | 11310215 |
| Kristy Pipes | 120660207 | 886991 | 81702 | 11310215 |
| Sarah K. Williamson | 120237881 | 1141983 | 249036 | 11310215 |

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<u>Proposal 2</u>. Auditor Ratification was approved. The final results of the voting were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 132297064 | 587000 | 55051 |  |

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<u>Proposal 3</u>. Say-on-Pay was approved. The final results of the voting were as follows:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 115764818 | 5557651 | 306431 | 11310215 |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **EXLSERVICE HOLDINGS, INC.**<br> (Registrant)  | **EXLSERVICE HOLDINGS, INC.**<br> (Registrant)  |
| Date: June 16, 2026 | By: | /s/ Ajay Ayyappan |
|  | Name: | Ajay Ayyappan |
|  | Title: | Executive Vice President, <br> General Counsel and Secretary |

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