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
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☐ Preliminary Proxy Statement
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☐ Definitive Proxy Statement
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Concentrix Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Your Vote Counts! | |||||
| CONCENTRIX CORPORATION | |||||
| 2022 Annual Meeting | |||||
| Vote by March 21, 2022, 11:59 p.m. EDT. | |||||
| For shares held in the company’s 401(k) Plan, | |||||
| vote by March 17, 2022, 11:59 p.m. EDT. | |||||
| CONCENTRIX CORPORATION | |||||
| 44111 NOBEL DRIVE | |||||
| FREMONT, CA 94538 | |||||
| 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 materials for the stockholder meeting to be held on March 22, 2022. | |||||
| 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 8, 2022. 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 22, 2022 10:00 a.m. EDT Virtually at: www.virtualshareholdermeeting.com/CNXC2022 | ||||
* 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 eight directors for one-year terms expiring at the Annual Meeting of Stockholders in 2023 or until their respective successors are duly elected and qualified: | |||||
| Nominees: | |||||
| 1a. Christopher Caldwell | For | ||||
| 1b. Teh-Chien Chou | For | ||||
| 1c. LaVerne Council | For | ||||
| 1d. Jennifer Deason | For | ||||
| 1e. Kathryn Hayley | For | ||||
| 1f. Kathryn Marinello | For | ||||
| 1g. Dennis Polk | For | ||||
| 1h. Ann Vezina | For | ||||
| 2. Ratification of the appointment of KPMG LLP as the Company’s independent public registered accounting firm for fiscal year 2022; 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”. | ||