secwatch.observer — SEC 8-K summary
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Issuer:     ExlService Holdings, Inc. (EXLS)
CIK:        0001297989
Form:       8-K
Filed at:   2024-06-25T23:59:59+00:00
Accession:  0001104659-24-074734
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1297989/000110465924074734/0001104659-24-074734-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1297989/000110465924074734/tm2417789d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-074734

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer