Here are the DEF 14A proxy statements from ExlService Holdings, Inc. (EXLS) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow EXLS and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full EXLS filings page.
ExlService Holdings, Inc. (EXL) calls a virtual-only 2026 annual meeting on June 16, 2026, with a record date of April 23, 2026. Stockholders will vote on electing seven directors, ratifying the independent auditor, and approving an advisory Say‑on‑Pay proposal.
The proxy highlights EXL’s evolution into a global data and AI company with about 65,000 employees. Revenue reached $2.09B in 2025, up 13.6% from $1.84B in 2024, with broad-based growth across insurance, healthcare, banking and international segments. Operating margin improved to 15.0%, net income attributable to stockholders rose 26.6% to $251.0M, and diluted EPS increased 28.0% from $1.21 to $1.54.
The board emphasizes strong governance, risk oversight, sustainability and human‑capital management, with six of seven nominees independent, an independent Lead Director, fully independent key committees, majority voting for directors, and an active stockholder engagement and succession planning program. Compensation is described as heavily performance‑based, with 95% of CEO pay and 77% of other NEO pay at risk through equity and incentives.