Concentrix (CNXC) Proxy Filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on March 25, 2026, with voting available online, by phone, mail, or during the meeting for shareholders of record as of January 27, 2026.

• 2025 revenue reached $9.8 billion, up 2.2% year-over-year, with $258 million returned to shareholders via repurchases and dividends, and net indebtedness reduced by $184 million.

• The company was recognized for sustainability and workplace excellence, and continued to invest in technology and business transformation.

Voting matters and shareholder proposals

• Shareholders will vote on: (1) election of nine directors, (2) ratification of Ernst & Young LLP as auditor, (3) advisory approval of executive compensation, and (4) amendment to the 2020 Stock Incentive Plan to increase shares available for issuance.

• No other shareholder proposals were received for the meeting.

Board of directors and corporate governance

• The board consists of nine nominees, 78% of whom are independent and 78% represent gender and/or racial/ethnic diversity.

• Average board tenure is 3.9 years and average age is 60.9 years.

• Board committees include Audit, Compensation, Nominating and Governance, and Executive, with all but the Executive Committee composed solely of independent directors.

• The board conducts annual self-evaluations and maintains stock ownership guidelines for directors.

• Shareholder engagement included over 250 investor meetings in 2025, covering financial performance, innovation, compensation, and governance.