Concentrix shareholders elect eight directors, ratify KPMG, approve say-on-pay

Concentrix Corp

All eight director nominees elected with majority support; highest withhold 2.1M for Dennis Polk.
KPMG ratified as auditor for FY2023 with 47.1M for, 35.9K against.
Advisory say-on-pay approved with 39.5M for, 6.1M against, 46.6K abstain (13.4% against).
Broker non-votes recorded on director election and say-on-pay, none on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Concentrix Corp shareholders approved Advisory approval of the compensation of the Company's named executive officers. at the 2023-03-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-03-23

Exact text from the filing

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 39,467,699 6,109,335 46,563 1,625,946

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Concentrix Corp shareholders approved Election of eight directors to serve on the Board of Directors for terms expiring at the 2024 Annual Meeting of Stockholders. at the 2023-03-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-03-23

Exact text from the filing

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 45,327,832 295,765 1,625,946 Teh-Chien Chou 44,089,289 1,534,308 1,625,946 LaVerne Council 45,094,575 529,022 1,625,946 Jennifer Deason 43,748,415 1,875,182 1,625,946 Kathryn Hayley 44,598,087 1,025,510 1,625,946 Kathryn Marinello 45,218,433 405,164 1,625,946 Dennis Polk 43,527,699 2,095,898 1,625,946 Ann Vezina 44,966,300 657,297 1,625,946

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Concentrix Corp shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023. at the 2023-03-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-03-23

Exact text from the filing

2. The ratification of the appointment of KPMG LLP as the Company’s independent registered accounting firm for fiscal year 2023. For Against Abstain Broker Non-Votes 47,125,469 35,863 88,211 —

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556 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Concentrix Corp filing history →

Source: SEC EDGAR

accession 0001803599-23-000050

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