{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-26-074560","form_type":"8-K","ticker":"EXLS","cik":"0001297989","company_name":"ExlService Holdings, Inc.","filed_at":"2026-06-16T20:01:30+00:00","discovered_at":"2026-06-16T20:02:00.640267+00:00","generated_at":"2026-06-16T20:02:49.114374+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"ExlService stockholders elect all seven director nominees, ratify auditor, approve say-on-pay","bullets":["Seven directors elected: Kapoor, Pandit, Bartlett, Fibig, Geraghty, Pipes, Williamson (terms expire 2027).","Auditor ratification passed: 132,297,064 for, 587,000 against, 55,051 abstain.","Say-on-pay approved: 115,764,818 for, 5,557,651 against, 306,431 abstain (11,310,215 broker non-votes)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-26-074560","json":"https://secwatch.observer/filing/0001104659-26-074560.json","markdown":"https://secwatch.observer/filing/0001104659-26-074560.md","text":"https://secwatch.observer/filing/0001104659-26-074560.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/tm2618091d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T20:02:49.114374+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"746b95c6b3b6cc09a78c232f8aa39827385129e7","claim":"ExlService Holdings, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2026 at the 2026-06-16 meeting.","evidence_excerpt":"Proposal 2 . Auditor Ratification was approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-16"}],"fact_type":"shareholder_vote"},{"claim_id":"81ccefcca2bb53307d0e80544697428bb7f5f507","claim":"ExlService Holdings, Inc. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the named executive officers at the 2026-06-16 meeting.","evidence_excerpt":"Proposal 3 . Say-on-Pay was approved.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-16"}],"fact_type":"shareholder_vote"},{"claim_id":"b1de9c5d6c176a08c4aed874f073bdc8464bd39c","claim":"ExlService Holdings, Inc. shareholders approved Election of seven members of the board of directors at the 2026-06-16 meeting.","evidence_excerpt":"Proposal 1 . Each of the seven nominees for election to the Company’s board of directors was duly elected to serve as a director for a term of one year, until the 2027 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1297989/000110465926074560/0001104659-26-074560-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}