EXHIBIT 99.1
------------
[GRAPHIC OMITTED - LOGO]
EXL
SERVICE
- -------
global solutions,
value delivered.
350 Park Avenue
New York, NY 10022
FOR IMMEDIATE RELEASE
Contact: Jarrod Yahes PRESS: Kerry Kelly-Guiliano
Head of Investor Relations Financial Dynamics
ExlService Holdings, Inc. (617) 747-3603
(212) 277-7109 kerry.guiliano@fd.com
ir@exlservice.com
EXL ANNOUNCES RESULTS FROM 2007 ANNUAL MEETING OF STOCKHOLDERS
NEW YORK, NY - JUNE 18, 2007 - ExlService Holdings, Inc. ("EXL") (NASDAQ: EXLS)
announced results from the Company's 2007 Annual Meeting of Stockholders held
on Wednesday, June 13, 2007.
All nominees proposed for election as Class I directors of the Company were
elected by a majority of shareholders entitled to vote on the matter with a
quorum of shareholders present in person or by proxy. The following individuals
were elected as Class I directors serving for a three-year term expiring at the
Annual Meeting of Stockholders of the Company in 2010: Edward "Ted" V. Dardani
and Rohit Kapoor. Ted, Partner of Oak Hill Capital Partners, L.P., has served
as a member of the EXL Board of Directors since April 2005. Rohit is a
co-founder of EXL and has served as President of EXL since November 2002.
Also on the meeting's agenda was a proposal to ratify the selection of Ernst &
Young LLP as the independent registered public accounting firm of the Company
for fiscal year 2007. This proposal was approved by a majority vote of
shareholders entitled to vote on the matter with a quorum of shareholders
present in person or by proxy
ABOUT EXLSERVICE HOLDINGS, INC.:
ExlService Holdings, Inc. (NASDAQ: EXLS), is a recognized provider of offshore
solutions including business process outsourcing (BPO), research and analytics
and advisory services. It primarily serves the needs of Global 1000 companies
in the banking, financial services and insurance sector. EXL is headquartered
at 350 Park Avenue, New York, NY. Find additional information about EXL at
www.exlservice.com.
1