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

The Annual Meeting of Shareholders of Exela Technologies, Inc. (the "Company") was held on December 31, 2021. There were 172,495,166 shares of Exela common stock entitled to vote at the meeting, and 87,983,159 or 51 % voted in person or by proxy. At the meeting, the following proposals were acted upon:

(1) Three nominees for Class A of the Board of Directors were elected to three-year terms, expiring in 2024. The votes were as follows:





Name                  For            Withhold        Broker Non-Votes
Ronald Cogburn      37,732,503        8,647,914             41,602,742
J. Coley Clarke     33,516,075       12,864,342             41,602,742
Sharon Chadha       38,191,299        8,189,118             41,602,742

Directors whose terms of office continued after the 2021 Annual Meeting of Stockholders of Exela Technologies, Inc. (the "Company") and who were not subject to election at the 2021 Annual Meeting of Stockholders are James G. Reynolds, John H. Rexford, and Marc A. Beilinson, whose terms expire in 2022, and Par S. Chadha, Martin P. Atkins and William L. Transier, whose terms expire in 2023.

(2) Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. The votes were as follows:





For         79,931,840
Against      5,887,259
Abstain      2,164,060

(3) Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as described in the Company's Proxy Statement. The votes were as follows:





For                  33,436,909
Against              11,958,948
Abstain                 984,560
Broker Non-Votes     41,602,742

(4) Acting upon a proposal to approve the Amended and Restated Exela Technologies, Inc. 2018 Stock Incentive Plan.. The votes were as follows:





For                  31,077,247
Against              14,627,440
Abstain                 675,730
Broker Non-Votes     41,602,742




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