ExlService Holdings Changes Fiscal Year End

TL;DR

EXLS changed its fiscal year end to June 30, effective FY25.

AI Summary

On June 20, 2024, ExlService Holdings, Inc. filed an 8-K report detailing a change in its fiscal year end from December 31 to June 30. This change will be effective for the fiscal year ending June 30, 2025. The company also reported on matters submitted to a vote of security holders and filed financial statements and exhibits.

Why It Matters

This change in fiscal year end could impact financial reporting timelines and investor analysis of the company's performance. Investors should note the new reporting cycle for future financial statements.

Risk Assessment

Risk Level: low — The filing is a routine corporate update regarding fiscal year end and does not indicate any significant financial distress or operational issues.

Key Numbers

• 1231 — Previous Fiscal Year End (Indicates the prior reporting cycle for the company.)
• 0630 — New Fiscal Year End (Marks the new reporting cycle starting from FY2025.)

Key Players & Entities

• ExlService Holdings, Inc. (company) — Registrant
• June 20, 2024 (date) — Date of earliest event reported
• June 30 (date) — New fiscal year end
• December 31 (date) — Previous fiscal year end

FAQ

Key Financial Figures

• $0.001 — nge on which registered Common Stock, $0.001 par value per share EXLS NASDAQ I

Filing Documents

• tm2417789d1_8k.htm (8-K) — 42KB
• tm2417789d1_ex3-1.htm (EX-3.1) — 33KB
• 0001104659-24-074734.txt ( ) — 257KB
• exls-20240620.xsd (EX-101.SCH) — 3KB
• exls-20240620_lab.xml (EX-101.LAB) — 33KB
• exls-20240620_pre.xml (EX-101.PRE) — 22KB
• tm2417789d1_8k_htm.xml (XML) — 4KB

03. Amendments to Articles

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On June 21, 2024, following stockholder approval at the Annual Meeting of Stockholders (the "Annual Meeting") of ExlService Holdings, Inc. (the "Company"), the Company filed with the Secretary of State of the State of Delaware the Company's Fourth Amended and Restated Certificate of Incorporation (the "Fourth A&R Charter"), effective upon filing, to reflect new Delaware law provisions regarding officer exculpation and to effect certain other changes, as described in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. The foregoing description of the Fourth A&R Charter does not purport to be complete and is qualified in its entirety by reference to the text of the Fourth A&R Charter, which is included as Exhibit 3.1 to this Current Report on Form 8-K.

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 20, 2024, at the Annual Meeting, the Company's stockholders voted on the following four proposals: (1) the election of all eight members of the Company's board of directors, (2) the ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024 ("Auditor Ratification"), (3) the approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company ("Say-on-Pay"), and (4) the approval of the Fourth A&R Charter. The results of the voting were as follows: Proposal 1 . Each of the eight 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 2025 annual meeting of stockholders, or until his or her successor is duly elected and qualified in accordance with the by-laws of the Company. The final results of the voting were as follows: Nominees For Against Abstain Broker Non-Votes Rohit Kapoor 146,430,696 1,557,250 102,344 7,427,589 Vikram Pandit 146,474,191 1,512,495 103,604 7,427,589 Thomas Bartlett 147,845,645 140,570 104,075 7,427,589 Andreas Fibig 146,659,462 1,326,223 104,605 7,427,589 Kristy Pipes 139,877,921 8,108,306 104,063 7,427,589 Nitin Sahney 134,060,619 13,925,555 104,116 7,427,589 Jaynie Studenmund 146,397,775 1,588,343 104,172 7,427,589 Sarah Keohane Williamson 145,894,152 2,092,068 104,070 7,427,589 Proposal 2 . Auditor Ratification was approved. The final results of the voting were as follows: For Against Abstain Broker Non-Votes 154,814,384 311,039 392,456 — Proposal 3 . Say-on-Pay was approved. The final results of the voting were as follows: For Against Abstain Broker Non-Votes 144,709,416 2,296,814 1,084,060 7,427,589 Proposal 4 . The Fourth A&R Charter was approved. The final results of the voting were as

01. Financial Statement and

Item 9.01. Financial Statement and Exhibits. (d) Exhibits. The following exhibits are filed herewith: Number Description 3.1 Fourth Amended and Restated Certificate of Incorporation of ExlService Holdings, Inc., effective June 21, 2024 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EXLSERVICE HOLDINGS, INC. (Registrant) Date: June 25, 2024 By: /s/ Ajay Ayyappan Name: Ajay Ayyappan Title: Executive Vice President, General Counsel and Secretary

View Full Filing

View this 8-K filing on SEC EDGAR