Concentrix (CNXC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for March 25, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by March 24, 2026, or March 20, 2026, for 401(k) plan shares.

Voting matters and shareholder proposals

• Election of nine directors for one-year terms expiring at the 2027 annual meeting.

• Ratification of Ernst & Young LLP as independent public accounting firm for fiscal year 2026.

• Advisory approval of executive compensation (say-on-pay) for named executive officers.

• Approval of an amendment to the 2020 Stock Incentive Plan to increase shares available for issuance.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nine director nominees are presented for election, each for a one-year term.

• Nominees include Chris Caldwell, Chih-Kai Cheng, LaVerne H. Council, Jennifer Deason, Kathryn Hayley, Kathryn Marinello, Bilge Ogut, Dennis Polk, and Ann Vezina.