Exlservice (EXLS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 16, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 15, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with all nominees recommended by the board.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026.

• Advisory vote on executive compensation for named executive officers.

• Proxies may vote on unforeseen matters that arise before or during the meeting.

Board of directors and corporate governance

• Director nominees include Rohit Kapoor, Vikram Pandit, Thomas Bartlett, Andreas Fibig, Pat Geraghty, Kristy Pipes, and Sarah K. Williamson.

• Board retains discretion to substitute nominees if any are unable to serve.