The meeting is scheduled for June 16, 2026; vote by June 15, 2026. No material events expected. Monitor for any subsequent 8-K filings related to meeting results.
Price Chart
Executive Summary
ExlService Holdings filed definitive additional proxy materials for its 2026 Annual Meeting, recommending shareholders vote for the election of seven director nominees, ratification of Deloitte & Touche as auditor, and advisory approval of executive compensation. This is a routine proxy solicitation with no material financial impact.
Key Financial Metrics
Key Facts
- Annual Meeting scheduled for June 16, 2026, with virtual participation.
- Proposal 1: Election of seven director nominees (Rohit Kapoor, Vikram Pandit, Thomas Bartlett, Andreas Fibig, Pat Geraghty, Kristy Pipes, Sarah K. Williamson) – board recommends For.
- Proposal 2: Ratification of Deloitte & Touche LLP as independent auditor for FY2026 – board recommends For.
- Proposal 3: Non-binding advisory vote on executive compensation – board recommends For.
- Shareholders must vote by June 15, 2026 at 11:59 PM ET.
Financial Impact
Not specified
Risk Factors
- None identified
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEFA14A Filing (Primary) | 0001193125-26-181983 |
| Document: 0001193125-26-181983-index-headers.html | 0001193125-26-181983 |
| Document: 0001193125-26-181983-index.html | 0001193125-26-181983 |
| Document: 0001193125-26-181983.txt | 0001193125-26-181983 |
Track record builds as more directional reports settle.
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 27, 2026 today | 8-K | $42.61 | awaiting T+60 | — | $41.77 (−1.97%) |
Oct 27, 2026 today | Press Release | $42.90 | awaiting T+60 | — | $41.77 (−2.63%) |
Oct 16, 2026 11d ago | Institutional Cluster | $39.52 | awaiting T+60 | — | $41.77 (+5.69%) |
Oct 7, 2026 20d ago | SC 13G/A | $35.51 | awaiting T+60 | — | $41.77 (+17.63%) |
Sep 2, 2026 7w ago | 8-K | $36.91 | awaiting T+60 | — | $41.77 (+13.17%) |
Sep 2, 2026 7w ago | Press Release | $36.91 | awaiting T+60 | — | $41.77 (+13.17%) |
Aug 3, 2026 12w ago | Press Release | $34.24 $40.63 | ▲ +18.66% | ▲ +16.88% | $41.77 (+21.99%) |
Jul 21, 2026 14w ago | 8-K | $26.83 $39.10 | ▲ +45.73% | ▲ +42.47% | $41.77 (+55.68%) |
Jun 12, 2026 19w ago | Press Release | $28.84 $35.52 | ▲ +23.16% | ▲ +19.90% | $41.77 (+44.83%) |
May 12, 2026 24w ago | 8-K | $29.73 $34.66 | ▲ +16.58% | ▲ +12.20% | $41.77 (+40.50%) |
US Market Status
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