ExlService Holdings, Inc 8-K, filed Jun 16, 2020
ExlService Holdings, Inc. (EXLS)
About this 8-K
ExlService Holdings, Inc filed this 8-K on June 16, 2020, reporting on events of June 15, 2020.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 15, 2020, 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 six 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 2020, 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 six nominees for election to the Board was duly elected to serve as a director for a term of one year, until the 2021 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 | ||||
| Rohit Kapoor | 30,735,729 | 361,173 | 12,023 | 1,278,181 | ||||
| David B. Kelso | 30,168,234 | 928,684 | 12,007 | 1,278,181 | ||||
| Anne Minto | 30,908,568 | 183,029 | 17,328 | 1,278,181 | ||||
| Som Mittal | 30,938,413 | 158,539 | 11,973 | 1,278,181 | ||||
| Clyde Ostler | 30,330,507 | 766,401 | 12,017 | 1,278,181 | ||||
| Jaynie Studenmund | 30,684,828 | 412,088 | 12,009 | 1,278,181 |
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 2020 was approved. The final results of the voting were as follows:
| For | Against | Abstain | ||
| 31,222,775 | 1,105,086 | 59,245 |
Proposal 3. The Say-on-Pay proposal was approved. The final results of the voting were as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 30,396,616 | 697,357 | 14,952 | 1,278,181 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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EXLSERVICE HOLDINGS, INC. (Registrant)
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| Date: June 15, 2020 | By: | /s/ Ajay Ayyappan | |
| Name: | Ajay Ayyappan | ||
| Title: | Senior Vice President, General Counsel and Secretary | ||