Your Vote Counts! | |||||
CONCENTRIX CORPORATION | |||||
2024 Annual Meeting | |||||
Vote by October 27, 2024, 11:59 p.m. EDT. For shares | |||||
held in the company’s 401(k) Plan, vote by | |||||
October 23, 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 Special Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on October 28, 2024. | |||||
Get informed before you vote | |||||
View the Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 14, 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 | October 28, 2024 10:00 a.m. EDT Virtually at: www.virtualshareholdermeeting.com/CNXC2024SM |
Voting Items | Board Recommends | ||||
1.Approval of a proposal to amend Article IX of the Company’s Amended and Restated Certificate of Incorporation to remove the 66-2/3% supermajority voting standard required to amend or repeal Articles V, VII, VIII, or IX of the Charter; | For | ||||
2.Approval of a proposal to amend and restate the Concentrix Corporation 2020 Stock Incentive Plan including to (i) increase the number of authorized shares thereunder by 3,000,000 shares and (ii) remove the evergreen provision, among other amendments; and | For | ||||
3.Approval to adjourn the Special Meeting to solicit additional proxies, if there are insufficient proxies at the Special Meeting to approve either of the foregoing proposals. | 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 “Delivery Settings”. |