CONCENTRIX CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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

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