Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
EXLS > SEC Filings for EXLS > Form 8-K on 18-Jun-2013All Recent SEC Filings

Show all filings for EXLSERVICE HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for EXLSERVICE HOLDINGS, INC.


18-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 14, 2013, ExlService Holdings, Inc. (the "Company") held its annual meeting of stockholders. At the meeting, stockholders voted on the following items: (1) the election of two Class I members of the Board of Directors of the Company, (2) the ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2013 and (3) the approval of the compensation of the named executive officers of the Company.

Each of the two nominees for election to the Board of Directors was duly elected to serve as a director until the annual meeting of stockholders in 2016 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 Withhold Broker Non-Votes

Rohit Kapoor 29,062,959 593,995 791,462

Anne E. Minto 29,297,214 359,740 791,462

The proposal to ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2013 was approved. The final results of the voting were as follows:

For Against Abstain Broker Non-Vote

30,156,604 179,002 112,810 --

The proposal to approve the compensation of the named executive officers of the Company was approved. The final results of the voting were as follows:

For Against Abstain Broker Non-Vote

28,475,857 944,791 236,306 791,462


  Add EXLS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for EXLS - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.