---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-178131"
form_type: "8-K"
ticker: "EXLS"
cik: "0001297989"
company_name: "ExlService Holdings, Inc."
filed_at: "2022-06-22T23:59:59+00:00"
generated_at: "2026-06-24T23:53:15.091379+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve 2022 Employee Stock Purchase Plan authorizing 800,000 shares

## Summary
- All eight director nominees elected; largest opposition was 595,537 against Clyde Ostler.
- 2022 ESPP approved with 30.7M for, 14K against; up to 800,000 shares issuable under Section 423.
- Ratification of Deloitte & Touche as FY 2022 auditor passed with 31.7M for, 48.8K against.
- Say-on-Pay advisory vote approved with 30.4M for, 258.6K against.

## SEC filing metadata
- accession: 0001193125-22-178131
- form_type: 8-K
- ticker: EXLS
- cik: 0001297989
- company_name: ExlService Holdings, Inc.
- filed_at: 2022-06-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1297989/000119312522178131/0001193125-22-178131-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1297989/000119312522178131/d352737d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-178131
- JSON: https://secwatch.observer/filing/0001193125-22-178131.json
- Plain text: https://secwatch.observer/filing/0001193125-22-178131.txt

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