Item 5.07. Submission of Matters to a Vote of Security Holders. On April 20, 2021, Concentrix Corporation (the "Company" or "Concentrix") held its 2021 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 2021, (3) approved, on an advisory basis, the compensation of the Company's named executive officers, and (4) approved, on an advisory basis, the frequency of advisory votes on the Company's executive compensation.

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 March 8, 2021:



1.The election of eight directors to serve on the Company's Board of Directors
for terms expiring at the Company's 2022 Annual Meeting of Stockholders.
Nominee                      For        Withhold     Broker Non-Votes
Christopher Caldwell      45,219,561     129,148        2,646,469
Teh-Chien Chou            44,785,927     562,782        2,646,469
LaVerne Council           45,225,311     123,398        2,646,469
Jennifer Deason           45,230,838     117,871        2,646,469
Kathryn Hayley            45,231,000     117,709        2,646,469
Kathryn Marinello         45,097,902     250,807        2,646,469
Dennis Polk               41,529,477    3,819,232       2,646,469
Ann Vezina                45,215,659     133,050        2,646,469

2.The ratification of the appointment of KPMG LLP as the Company's independent registered accounting firm for fiscal year 2021.


     For         Against     Abstain     Broker Non-Votes
  47,580,037     144,245     270,896            -

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
  44,371,983     632,087     344,639        2,646,469

4.The approval, on an advisory basis, of the frequency of advisory votes on the compensation of the Company's named executive officers.


   1 Year      2 Years     3 Years     Abstain     Broker Non-Votes
 43,149,955    21,659     2,139,279    37,816         2,646,469

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