---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-060321"
form_type: "8-K"
ticker: "EXLS"
cik: "0001297989"
company_name: "ExlService Holdings, Inc."
filed_at: "2025-06-17T23:59:59+00:00"
generated_at: "2026-05-19T04:19:23.362546+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-060321
- form_type: 8-K
- ticker: EXLS
- cik: 0001297989
- company_name: ExlService Holdings, Inc.
- filed_at: 2025-06-17T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000110465925060321/0001104659-25-060321-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1297989/000110465925060321/tm2518188d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-060321
- JSON: https://secwatch.observer/filing/0001104659-25-060321.json
- Plain text: https://secwatch.observer/filing/0001104659-25-060321.txt

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