Concentrix Corp Files DEF 14A for FY24 Executive Compensation

Ticker: CNXC · Form: DEF 14A · Filed: Feb 13, 2025 · CIK: 1803599

Sentiment: neutral

Topics: executive-compensation, proxy-statement, corporate-governance

Related Tickers: CNXC

TL;DR

CNXC DEF 14A out - exec comp details for FY24, focus on stock awards.

AI Summary

Concentrix Corp filed its DEF 14A on February 13, 2025, for the fiscal year ending November 30, 2024. The filing details executive compensation and other corporate governance matters. Key figures include the fair value of stock awards granted to PEO members during the fiscal year 2024, which were outstanding and unvested at year-end.

Why It Matters

This filing provides transparency into how Concentrix Corp compensates its top executives, which can influence investor decisions and perceptions of the company's financial health and management.

Risk Assessment

Risk Level: low — This is a routine annual filing (DEF 14A) detailing executive compensation and corporate governance, not indicating new or unusual risks.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of a DEF 14A filing?

A DEF 14A filing, also known as a Definitive Proxy Statement, is filed by a company to solicit proxies from shareholders for an upcoming annual meeting, providing detailed information on executive compensation, director nominations, and other corporate governance matters.

When was this DEF 14A filing submitted by Concentrix Corp?

Concentrix Corp filed this DEF 14A on February 13, 2025.

What fiscal year does this DEF 14A filing primarily cover?

This DEF 14A filing covers the fiscal year ending November 30, 2024.

What specific compensation elements are highlighted for PEO members in the filing?

The filing highlights the fair value of stock awards and stock options granted to PEO members, as well as equity awards granted and vested during the fiscal year, and those outstanding and unvested at year-end.

Where is Concentrix Corp's principal executive office located?

Concentrix Corp's principal executive office is located at 39899 Balentine Drive, Newark, CA 94560.

Filing Stats: 4,613 words · 18 min read · ~15 pages · Grade level 13.8 · Accepted 2025-02-13 16:30:09

Key Financial Figures

Filing Documents

From the Filing

cnxc-20250212 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 all boxes that apply): 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. February 13, 2025 Dear Concentrix Corporation Stockholder: We invite you to attend our 2025 Annual Meeting of Stockholders, which will be held at 8:00 a.m. Eastern Daylight Time on Tuesday, March 25, 2025. The Annual Meeting will again be held in a virtual format to provide a convenient experience for all of our stockholders. Stockholders who held shares of Concentrix Corporation common stock as of the record date of January 28, 2025 will be able to attend the meetin g by logging in at www.virtualshareholdermeeting.com/CNXC2025 . Details regarding attending and voting at the Annual Meeting and the business to be conducted at the meeting are described in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. Your vote is very important to our Board of Directors. Whether or not you attend the Annual Meeting, we encourage you to vote your shares of Concentrix Corporation common stock on the Internet, by toll-free telephone call or, if you have requested a paper copy of our proxy materials, by signing, dating, and returning the proxy card in the envelope provided. Thank you for your ongoing support of, and continued interest in, Concentrix Corporation. Sincerely, Kathryn Marinello Chair of the Board Chris Caldwell Chief Executive Officer NOTICE OF ANNUAL MEETING OF STOCKHOLDERS OF CONCENTRIX CORPORATION 39899 Balentine Drive, Suite 235 Newark, California 94560 Date: Record Date: Time: Attendance: Tuesday, March 25, 2025 Tuesday, January 28, 2025 8:00 a.m. EDT www.virtualshareholdermeeting.com/CNXC2025 The 2025 Annual Meeting of Stockholders of Concentrix Corporation will be held in a virtual meeting format at www.virtualshareholdermeeting.com/CNXC2025 , on Tuesday, March 25, 2025 at 8:00 a.m. Eastern Daylight Time. Items of Business 1. Election of ten directors nominated by our Board of Directors and named in this Proxy Statement. 2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2025. 3. Approval, on an advisory basis, of the compensation of our named executive officers. 4. Approval of a management proposal to amend our 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. 5. Vote on a shareholder proposal regarding shareholder ability to call for a special shareholder meeting, if properly presented. 6. Such other business as may be properly be brought before the meeting. The Proxy Statement following this Notice describes these matters in detail. We have not received notice of any other proposals to be presented at the Annual Meeting. You may attend and vote at the Annual Meeting if you were a Concentrix Corporation stockholder of record at the close of business on January 28, 2025, the record date for the Annual Meeting. Your vote is important. Whether or not you plan to attend the Annual Meeting, please vote your shares of Concentrix Corporation common stock promptly on the Internet, by toll-free telephone call, or, if you have requested a paper copy of our proxy materials, by signing, dating, and returning the proxy card in the envelope provided. Voting your shares prior to the Annual Meeting will not prevent you from changing your vote through the virtual meeting platform if you choose to attend the meeting. By order of the Board of Directors, Jane C. Fogarty Executive Vice President, Legal Newark, California February 13, 2025 TABLE OF CONTENTS Page No. Overview of Proxy Statement and 202 5 Annual Meeting 1 Notice of Internet Availability of Proxy Materials 8 About the Annual Meeting 8 Who May Attend and Vote at the Annual Meeting 8 How to Attend the Annual Meeting 8 How to Vote at the Annual Meeting 8 How to Change or Revoke Your Vote 10 Quorum 11 Corporate Governance 11 Governance Policies 11 Stockholder Engagement 11 Related Party Transactions 12 Risk Management 13 Board of Directors 14 Leadership Structure 14 Director Independence 14

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