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EXLSERVICE HOLDINGS, INC.

(EXLS)
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EXLSERVICE HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/16/2021 | 04:08pm EDT

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

On June 16, 2021, at the Annual Meeting of Stockholders of ExlService Holdings, Inc. (the "Company"), the Company's stockholders voted on the following items: (1) the election of all nine members of the Company's board of directors (the "Board"), (2) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021, and (3) the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company ("Say-on-Pay").




Proposal 1. Each of the nine nominees for election to the Board was duly elected
to serve as a director for a term of one year, until the 2022 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:



Nominees                For            Against       Abstain       Broker Non-Votes
Garen Staglin         30,046,438         741,749       11,255              1,002,925
Rohit Kapoor          30,597,382         190,765       11,295              1,002,925
Anne Minto            30,372,268         408,569       18,605              1,002,925
Som Mittal            30,376,687         411,510       11,245              1,002,925
Clyde Ostler          29,976,629         811,558       11,255              1,002,925
Vikram Pandit         30,088,859         699,338       11,245              1,002,925
Kristy Pipes          30,208,274         579,913       11,255              1,002,925
Nitin Sahney          29,871,708         916,489       11,245              1,002,925
Jaynie Studenmund     29,355,402       1,432,810       11,230              1,002,925



Proposal 2. The proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021 was approved. The final results of the voting were as follows:



For              Against       Abstain
30,655,333       1,113,813       33,221



Proposal 3. The Say-on-Pay proposal was approved. The final results of the
voting were as follows:



For             Against      Abstain       Broker Non-Votes
30,516,208       264,056       19,178           1,002,925

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 1 095 M - -
Net income 2021 113 M - -
Net cash 2021 214 M - -
P/E ratio 2021 34,4x
Yield 2021 -
Capitalization 3 756 M 3 756 M -
EV / Sales 2021 3,24x
EV / Sales 2022 2,87x
Nbr of Employees 31 900
Free-Float 83,0%
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ExlService Holdings, Inc. Technical Analysis Chart | EXLS | US3020811044 | MarketScreener
Technical analysis trends EXLSERVICE HOLDINGS, INC.
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Income Statement Evolution
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Mean consensus OUTPERFORM
Number of Analysts 10
Last Close Price 113,22 $
Average target price 117,57 $
Spread / Average Target 3,84%
EPS Revisions
Managers and Directors
Rohit Kapoor Vice Chairman & Chief Executive Officer
Pavan Bagai President & Chief Operating Officer
Maurizio Nicolelli Chief Financial Officer & Executive Vice President
Garen K. Staglin Chairman
Mike Toma Chief Technology Officer & Senior Vice President
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