8-K

Concentrix Corp (CNXC)

8-K 2022-03-25 For: 2022-03-22
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Added on April 11, 2026

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 22, 2022

CONCENTRIX CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 001-39494 27-1605762
(State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number)
39899 Balentine Drive, Newark, California 94560
--- ---
(Address of principal executive offices) (Zip Code)

(800) 747-0583

(Registrant’s telephone number, including area code)

44111 Nobel Drive, Fremont, California 94538

(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
Common Stock, par value $0.0001 per share CNXC The Nasdaq Stock Market LLC

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 22, 2022, Concentrix Corporation (the “Company” or “Concentrix”) held its 2022 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 eight 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 2022, 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 9, 2022:

1.The election of eight directors to serve on the Company’s Board of Directors for terms expiring at the Company’s 2023 Annual Meeting of Stockholders.

Nominee For Withhold Broker Non-Votes
Christopher Caldwell 46,567,868 171,500 1,624,054
Teh-Chien Chou 44,555,288 2,184,080 1,624,054
LaVerne Council 46,078,854 660,514 1,624,054
Jennifer Deason 24,453,597 22,285,771 1,624,054
Kathryn Hayley 46,310,167 429,201 1,624,054
Kathryn Marinello 46,519,450 219,918 1,624,054
Dennis Polk 45,296,519 1,442,849 1,624,054
Ann Vezina 46,515,549 223,819 1,624,054

2.The ratification of the appointment of KPMG LLP as the Company’s independent registered accounting firm for fiscal year 2022.

For Against Abstain Broker Non-Votes
47,186,029 1,147,220 30,173

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
43,158,219 3,506,491 74,658 1,624,054

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 25, 2022 CONCENTRIX CORPORATION
By: /s/ Jane C. Fogarty
Jane C. Fogarty<br><br>Executive Vice President, Legal