EXL shareholders approve 2025 equity plan with 6.8M shares, re-elect all directors

ExlService Holdings, Inc.

Stockholders approved 2025 Omnibus Incentive Plan, reserving 6,800,000 shares for awards; replaces prior 2018 plan.
All seven director nominees elected with vote ranges from 130.6M to 142.6M in favor.
Ratification of Deloitte as 2025 auditor passed with 150.4M for, 135K against.
Non-binding say-on-pay approved with 137.4M votes in favor.
Outstanding awards under prior plan continue; new plan expires ten years from approval.

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