8-K - Concentrix Corporation | StockGist

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Concentrix Corporation stockholders approved an amendment to the 2020 Stock Incentive Plan to increase the number of shares available for issuance by 3,700,000 shares at the 2026 Annual Meeting. The meeting also included the election of nine directors, ratification of Ernst & Young LLP as the independent auditor, and an advisory vote on executive compensation.

Key Takeaways

1Stockholders approved an amendment to the 2020 Stock Incentive Plan to increase available shares by 3,700,000.

2The total number of shares authorized for issuance under the plan, as of the Restatement Effective Date, shall not exceed 4,469,067 shares.

3Nine directors were elected to serve on the Board of Directors for terms expiring at the 2027 Annual Meeting.

4Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026.

5Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

Current Report Details

Event Type

Management Change

Shareholder Vote

Exhibits Only

Disclosure

Mandatory

Variant

8-K

Items Reported

5.02

. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As describe

Management Change

5.07

. Submission of Matters to a Vote of Security Holders. On March 25, 2026, the Company held the Annual Meeting for which the Company’s Board of Directors solicit

Shareholder Vote

9.01

Financial Statements and Exhibits. Exhibit No. Description 10.1 Amendment No. 1 to the Concentrix Corporation Amended and Restated 2020 Stock Incentive Plan, as

Exhibits Only

Exhibits (2)

10.1

EX-10.1

8-K