secwatch.observer — SEC 8-K summary
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Issuer:     ExlService Holdings, Inc. (EXLS)
CIK:        0001297989
Form:       8-K
Filed at:   2025-06-17T23:59:59+00:00
Accession:  0001104659-25-060321
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1297989/000110465925060321/0001104659-25-060321-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1297989/000110465925060321/tm2518188d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-060321

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