EXLService Holdings 2026 Annual Meeting Voting Results

2026-06-16SEC Filing 8-K (0001104659-26-074560)

EXLService Holdings, Inc. filed an 8-K report on June 16, 2026, detailing the voting results from its 2026 Annual Meeting of Stockholders. The company's stockholders approved all three proposals presented. Seven board members were elected: Rohit Kapoor, Vikram Pandit, Thomas Bartlett, Andreas Fibig, Pat Geraghty, Kristy Pipes, and Sarah K. Williamson, with all receiving majority support though Andreas Fibig faced more significant opposition. Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 with overwhelming support. Additionally, shareholders approved, on a non-binding advisory basis, the compensation of the company's named executive officers. The voting results show strong shareholder support across all proposals, with particularly high approval for the auditor ratification.

Ticker mentioned:EXLS