UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to §240.14a-12
Concentrix Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒ No fee required.
☐ Fee paid previously with preliminary materials.
☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Your Vote Counts! | |||||
| CONCENTRIX CORPORATION | |||||
| 2024 Annual Meeting | |||||
| Vote by March 20, 2024, 11:59 p.m. EDT. For shares | |||||
| held in the company’s 401(k) Plan, vote by | |||||
| March 18, 2024, 11:59 p.m. EDT. | |||||
| CONCENTRIX CORPORATION | |||||
| 39899 BALENTINE DRIVE, SUITE 235 | |||||
| NEWARK, CA 94560 | |||||
| You invested in CONCENTRIX CORPORATION and it’s time to vote! | |||||
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on March 21, 2024. | |||||
| Get informed before you vote | |||||
| View the Combined Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to March 7, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. | |||||
For complete information and to vote, visit www.ProxyVote.com Control # | |||||
| Smartphone users | Vote Virtually at the Meeting* | ||||
Point your camera here and vote without entering a control number | March 21, 2024 10:00 a.m. EDT Virtually at: www.virtualshareholdermeeting.com/CNXC2024 | ||||
* Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | ||||
| 1. Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: | |||||
| Nominees: | |||||
| 1a. Chris Caldwell | For | ||||
| 1b. Teh-Chien Chou | For | ||||
| 1c. LaVerne H. Council | For | ||||
| 1d. Jennifer Deason | For | ||||
| 1e. Olivier Duha | For | ||||
| 1f. Nicolas Gheysens | For | ||||
| 1g. Kathryn Hayley | For | ||||
| 1h. Kathryn Marinello | For | ||||
| 1i. Dennis Polk | For | ||||
| 1j. Ann Vezina | For | ||||
| 2. Ratification of the appointment of KPMG LLP as the Company’s independent public registered accounting firm for fiscal year 2024; and | For | ||||
| 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers. | For | ||||
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. | ||