ExlService Holdings, Inc. Files Definitive Proxy Statement (DEF 14A)

Ticker: EXLS · Form: DEF 14A · Filed: Apr 29, 2024 · CIK: 1297989

Exlservice Holdings, Inc. DEF 14A Filing Summary
FieldDetail
CompanyExlservice Holdings, Inc. (EXLS)
Form TypeDEF 14A
Filed DateApr 29, 2024
Risk Levellow
Pages15
Reading Time18 min
Key Dollar Amounts$1.63 b, $1, $1.20, $382.0, $448.7
Sentimentneutral

Sentiment: neutral

Topics: DEF 14A, Proxy Statement, ExlService Holdings, Corporate Governance, AI Integration

TL;DR

<b>ExlService Holdings, Inc. has filed its Definitive Proxy Statement for the period ending June 20, 2024.</b>

AI Summary

ExlService Holdings, Inc. (EXLS) filed a Proxy Statement (DEF 14A) with the SEC on April 29, 2024. ExlService Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on April 29, 2024. The filing covers the period ending June 20, 2024. The company's fiscal year ends on December 31. ExlService Holdings, Inc. is incorporated in Delaware. The filing fee for this statement was not required.

Why It Matters

For investors and stakeholders tracking ExlService Holdings, Inc., this filing contains several important signals. This DEF 14A filing is a standard disclosure for public companies, providing shareholders with information regarding annual meetings, director elections, executive compensation, and other corporate governance matters. The filing indicates ExlService's ongoing integration of AI into its data-led strategy, as mentioned in the preliminary text, suggesting a focus on technological advancement and future growth drivers.

Risk Assessment

Risk Level: low — ExlService Holdings, Inc. shows low risk based on this filing. The filing is a routine DEF 14A, which typically contains standard corporate governance and compensation information, posing no immediate new risks.

Analyst Insight

Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to understand management's strategic direction and governance practices.

Key Numbers

  • 2024-04-29 — Filing Date (DEF 14A filing date)
  • 2024-06-20 — Period of Report (Conformed period of report)
  • 1231 — Fiscal Year End (Company's fiscal year end)
  • 2023-12-31 — Fiscal Year End (Example fiscal year end)

Key Players & Entities

  • ExlService Holdings, Inc. (company) — Registrant name
  • 2024-04-29 (date) — Filing date
  • 2024-06-20 (date) — Period of report
  • 1934 Act (regulation) — SEC Act
  • 001-33089 (identifier) — SEC file number
  • DE (state) — State of incorporation
  • 1231 (date) — Fiscal year end
  • 320 PARK AVENUE (address) — Business address

FAQ

When did ExlService Holdings, Inc. file this DEF 14A?

ExlService Holdings, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 29, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by ExlService Holdings, Inc. (EXLS).

Where can I read the original DEF 14A filing from ExlService Holdings, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by ExlService Holdings, Inc..

What are the key takeaways from ExlService Holdings, Inc.'s DEF 14A?

ExlService Holdings, Inc. filed this DEF 14A on April 29, 2024. Key takeaways: ExlService Holdings, Inc. filed a Definitive Proxy Statement (DEF 14A) on April 29, 2024.. The filing covers the period ending June 20, 2024.. The company's fiscal year ends on December 31..

Is ExlService Holdings, Inc. a risky investment based on this filing?

Based on this DEF 14A, ExlService Holdings, Inc. presents a relatively low-risk profile. The filing is a routine DEF 14A, which typically contains standard corporate governance and compensation information, posing no immediate new risks.

What should investors do after reading ExlService Holdings, Inc.'s DEF 14A?

Review the proxy statement for details on executive compensation, board nominations, and any shareholder proposals to understand management's strategic direction and governance practices. The overall sentiment from this filing is neutral.

How does ExlService Holdings, Inc. compare to its industry peers?

ExlService Holdings operates in the business services sector, focusing on data-led transformation and operational improvement for clients, increasingly integrating AI technologies.

Are there regulatory concerns for ExlService Holdings, Inc.?

The filing is made under the Securities Exchange Act of 1934, specifically Section 14(a), which governs the solicitation of proxies.

Industry Context

ExlService Holdings operates in the business services sector, focusing on data-led transformation and operational improvement for clients, increasingly integrating AI technologies.

Regulatory Implications

The filing is made under the Securities Exchange Act of 1934, specifically Section 14(a), which governs the solicitation of proxies.

What Investors Should Do

  1. Review the detailed sections on director nominations and qualifications.
  2. Analyze the executive compensation packages and performance metrics.
  3. Examine any shareholder proposals and the company's recommended voting actions.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a standard disclosure document. Specific comparative data from a previous filing is not immediately available in this excerpt.

Filing Stats: 4,472 words · 18 min read · ~15 pages · Grade level 15.1 · Accepted 2024-04-29 15:15:26

Key Financial Figures

  • $1.63 b — ons and Solutions. Our 2023 revenue was $1.63 billion, representing growth of 16% over
  • $1 — 2022. We also grew adjusted EPS (1) to $1.43, up 19% from $1.20 in 2022. Our ab
  • $1.20 — adjusted EPS (1) to $1.43, up 19% from $1.20 in 2022. Our ability to continue exec
  • $382.0 — Y% 2022 YOY% 2023 YOY% Insurance $382.0 11.8% $448.7 17.5% $529.9 18.
  • $448.7 — 2023 YOY% Insurance $382.0 11.8% $448.7 17.5% $529.9 18.1% Healthcare
  • $529.9 — ance $382.0 11.8% $448.7 17.5% $529.9 18.1% Healthcare 112.4 10.9% 9
  • $1,112.3 — 40.5% 729.1 12.6% Consolidated $1,112.3 17.1% $1,412.0 25.8% $1,630.7
  • $1,412.0 — 2.6% Consolidated $1,112.3 17.1% $1,412.0 25.8% $1,630.7 15.5% 2 / EX
  • $1,630.7 — $1,112.3 17.1% $1,412.0 25.8% $1,630.7 15.5% 2 / EXL 2024 Proxy Statem

Filing Documents

Executive compensation

Executive compensation 60 Compensation Discussion and Analysis 60 Compensation and Talent Management Committee Report 83 Summary compensation table for fiscal year 2023 84 Stock ownership of directors, executive officers and certain beneficial owners 105 Certain relationships and related person transactions 107 Audit Committee Report 108 Proposal 1 — Election of directors 109 Proposal 2 — Ratification of the appointment of independent registered public accounting firm 111 Proposal 3 — Advisory (non-binding) vote to approve executive compensation 113 Proposal 4 — Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation 115 Miscellaneous 118 Stockholder proposals and director nominations for the 2025 Annual Meeting 118 Non-GAAP Reconciliation 120 Annual Meeting Q&A 122 Other matters 127 EXL 2024 Proxy Statement / Table of Contents 2024 Proxy Statement summary 2024 Proxy Statement summary Summary Below is a summary of select components of this Proxy Statement, including information regarding this year's stockholder meeting, nominees for our board of directors, summary of our business, performance highlights and selective executive compensation information. This summary does not contain all of the information that you should consider prior to submitting your proxy, and you should review the entire Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 (the "2023 Form 10-K"). We refer to the fiscal year ended December 31, 2023 as "fiscal year 2023," "fiscal 2023," and "2023." Unless otherwise indicated, all prior period information has been adjusted to reflect the 5-for-1 forward stock split of our common stock effected in August 2023. Meeting agenda, voting matters and recommendations* Voting proposal item Board vote recommendation 1.Election of directors FOR the election of each nominee ( p

: Gender identity

Part I: Gender identity Directors 3 6

: Demographic background

Part II: Demographic background Asian — 4 White (other than Middle Eastern) 3 2 * Includes our nine current directors, including our eight nominees for election at the Annual Meeting. 2023 Board diversity matrix (as of April 29, 2023) Total number of directors: 9 Female Male

: Gender identity

Part I: Gender identity Directors 3 6

: Demographic background

Part II: Demographic background Asian — 4 White (other than Middle Eastern) 3 2 14 / EXL 2024 Proxy Statement Table of Contents Our board of directors Director nominees for election at the Annual Meeting Upon the recommendation of our Nominating and Governance Committee, we are pleased to propose eight of our existing directors as nominees for election as directors at the Annual Meeting. As previously disclosed, one of our current directors, Mr. Mittal, will not be standing for re-election at the Annual Meeting; the remaining eight directors are our director nominees at the Annual Meeting. The following tables provide a summary of our board composition by tenure, age, gender and independence immediately after our Annual Meeting (assuming the election of all nominees). Board tenure Age distribution Gender diversity Board independence * Following our Annual Meeting, assuming election of all nominees EXL 2024 Proxy Statement / 15 Table of Contents Our board of directors Our nominees for election as directors at the Annual Meeting are as follows: Rohit Kapoor Chair and CEO Vikram Pandit Lead Director Thomas Bartlett Independent Director Andreas Fibig Independent Director Kristy Pipes Independent Director and Chair of the Audit Committee Nitin Sahney Independent Director and Chair of the Nominating and Governance Committee Jaynie Studenmund Independent Director and Chair of the Compensation and Talent Management Committee Sarah K. Williamson Independent Director We believe that our director nominees, individually and together as a whole, possess the requisite skills, experience and qualifications necessary to maintain an effective board to serve the best interests of the Company and its stockholders described below under "Director qualifications" beginning on page 29. 16 / EXL 2024 Proxy Statement Table of Contents Our board of directors The name, age (as of the date of this Proxy State

View Full Filing

View this DEF 14A filing on SEC EDGAR

View on ReadTheFiling | About | Contact | Privacy | Terms

Data from SEC EDGAR. Not affiliated with the SEC. Not investment advice. © 2026 OpenDataHQ.