UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 21, 2024
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(800 ) 747-0583
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On March 21, 2024, Concentrix Corporation (the “Company” or “Concentrix”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) for which the Company’s Board of Directors solicited proxies pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.
At the Annual Meeting, the Company’s stockholders (1) elected ten directors to serve on the Company’s Board of Directors, (2) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2024, and (3) approved, on an advisory basis, the compensation of the Company’s named executive officers.
Set forth below are the final voting results for these proposals, each of which were described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 8, 2024:
1.The election of ten directors to serve on the Company’s Board of Directors for terms expiring at the Company’s 2025 Annual Meeting of Stockholders.
Nominee | For | Withhold | Broker Non-Votes | ||||||||
Christopher Caldwell | 56,628,797 | 627,992 | 1,793,442 | ||||||||
Teh-Chien Chou | 56,500,103 | 756,686 | 1,793,442 | ||||||||
LaVerne Council | 55,564,821 | 1,691,968 | 1,793,442 | ||||||||
Jennifer Deason | 56,718,181 | 538,608 | 1,793,442 | ||||||||
| Olivier Duha | 53,623,700 | 3,633,089 | 1,793,442 | ||||||||
| Nicolas Gheysens | 55,251,213 | 2,005,576 | 1,793,442 | ||||||||
Kathryn Hayley | 56,508,925 | 747,864 | 1,793,442 | ||||||||
Kathryn Marinello | 55,728,347 | 1,528,442 | 1,793,442 | ||||||||
Dennis Polk | 52,015,947 | 5,240,842 | 1,793,442 | ||||||||
Ann Vezina | 55,182,412 | 2,074,377 | 1,793,442 | ||||||||
2.The ratification of the appointment of KPMG LLP as the Company’s independent registered accounting firm for fiscal year 2024.
For | Against | Abstain | Broker Non-Votes | ||||||||
| 58,943,126 | 33,400 | 73,705 | — | ||||||||
3.The approval, on an advisory basis, of the compensation of the Company’s named executive officers, as described in the Company’s proxy statement.
For | Against | Abstain | Broker Non-Votes | ||||||||
| 53,478,237 | 3,693,302 | 85,250 | 1,793,442 | ||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: March 22, 2024 | CONCENTRIX CORPORATION | |||||||
| By: | /s/ Jane C. Fogarty | |||||||
Jane C. Fogarty Executive Vice President, Legal | ||||||||