ExlService Holdings, Inc. announced the results of its 2026 Annual Meeting of Stockholders held on June 16, 2026. Shareholders voted to approve all three proposals, including the election of seven directors, the ratification of the company's independent auditor, and a non-binding resolution on executive compensation.
Key Details
- Board of Directors: All seven nominees (Rohit Kapoor, Vikram Pandit, Thomas Bartlett, Andreas Fibig, Pat Geraghty, Kristy Pipes, and Sarah K. Williamson) were elected to serve a one-year term.
- Auditor Ratification: The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the 2026 fiscal year was approved.
- Executive Compensation: A non-binding advisory proposal to approve the compensation of the company's named executive officers ("Say-on-Pay") was approved by shareholders.