Taskus (TASK) Proxy filing summary

Executive summary

• Achieved record 2025 financial results: $1.18 billion revenue (19% YoY growth), $249.1 million Adjusted EBITDA (21% margin), and $102.3 million net income (8.6% margin).

• AI Services grew 59% and Trust & Safety grew 24% in 2025, driven by investments in talent and technology for next-gen AI, autonomous vehicles, and robotics.

• Announced $3.65/share special dividend ($333 million returned to shareholders) and completed debt refinancing in March 2026.

• Rebranded CSR and DEI into Social Impact and Inclusion (SII); employees contributed over 28,000 volunteer hours in 2025.

• Entering 2026 with a robust pipeline, especially in Autonomous Vehicle and Robotics sectors, expecting AI Services to be the fastest-growing line.

Voting matters and shareholder proposals

• Annual Meeting scheduled for May 21, 2026, held virtually.

• Proposals: (1) Elect three Class II directors for three-year terms; (2) Ratify KPMG LLP as independent auditor for 2026.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

Board of directors and corporate governance

• Board will consist of eight members post-meeting, classified into three staggered terms.

• Controlled company status: Blackstone, co-founders, and affiliates hold ~97% voting power via dual-class structure.

• Board committees: Audit, Compensation, Nominating & ESG; majority of directors are independent.

• Lead Independent Director role established; board and committees conduct annual self-assessments.

• Board diversity: 38% female, 50% racially/ethnically diverse, 100% of committees chaired by women.