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DEFA14A Filing
Concentrix (CNXC) DEFA14AAdditional proxy soliciting materials
Filed: 13 Feb 25, 4:32pm
Your Vote Counts! | |||||
CONCENTRIX CORPORATION | |||||
2025 Annual Meeting | |||||
Vote by March 24, 2025, 11:59 p.m. EDT. For shares | |||||
held in the company’s 401(k) Plan, vote by | |||||
March 20, 2025, 11:59 p.m. EDT. | |||||
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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 25, 2025. | |||||
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 11, 2025. 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 25, 2025 8:00 a.m. EDT Virtually at: www.virtualshareholdermeeting.com/CNXC2025 |
Voting Items | Board Recommends | ||||
1. Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2026 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 Ernst & Young LLP as the Company’s independent public registered accounting firm for fiscal year 2025; and | For | ||||
3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers; and | For | ||||
4. Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to permit stockholders owning at least 25% of our common stock to call a special meeting of stockholders. | For | ||||
5. Stockholder proposal - Give Stockholders the Ability to Call for a Special Stockholder Meeting. | Against | ||||
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 “Delivery Settings”. |