0001803599-24-000043.txt : 20240208 0001803599-24-000043.hdr.sgml : 20240208 20240208163827 ACCESSION NUMBER: 0001803599-24-000043 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Concentrix Corp CENTRAL INDEX KEY: 0001803599 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 271605762 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39494 FILM NUMBER: 24609713 BUSINESS ADDRESS: STREET 1: 39899 BALENTINE DRIVE CITY: NEWARK STATE: CA ZIP: 94560 BUSINESS PHONE: 8007470583 MAIL ADDRESS: STREET 1: 39899 BALENTINE DRIVE CITY: NEWARK STATE: CA ZIP: 94560 DEFA14A 1 defa14a-additionalproxymat.htm DEFA14A Document

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.
image_0.jpg

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 usersVote 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 CaldwellFor
1b. Teh-Chien ChouFor
1c. LaVerne H. CouncilFor
1d. Jennifer DeasonFor
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”.


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