---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-074734"
form_type: "8-K"
ticker: "EXLS"
cik: "0001297989"
company_name: "ExlService Holdings, Inc."
filed_at: "2024-06-25T23:59:59+00:00"
generated_at: "2026-06-01T02:07:34.059294+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-074734
- form_type: 8-K
- ticker: EXLS
- cik: 0001297989
- company_name: ExlService Holdings, Inc.
- filed_at: 2024-06-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000110465924074734/0001104659-24-074734-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1297989/000110465924074734/tm2417789d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-074734
- JSON: https://secwatch.observer/filing/0001104659-24-074734.json
- Plain text: https://secwatch.observer/filing/0001104659-24-074734.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.