ExlService shareholders approve charter amendment for officer exculpation; all 8 directors elected

ExlService Holdings, Inc.

Fourth Amended and Restated Certificate filed June 21 to reflect new Delaware law on officer exculpation.
All 8 director nominees elected; Rohit Kapoor received 146.4M for, 1.6M against.
Auditor ratification (Deloitte) passed with 154.8M for; say-on-pay approved with 144.7M for.
Charter amendment approved with 128.9M for vs 18.8M against.
Broker non-votes of 7.4M on director elections, say-on-pay, and charter proposal.

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