Item 5.07. Submission of Matters to a Vote of Security Holders.

On March 23, 2023, Concentrix Corporation (the "Company" or "Concentrix") held its 2023 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 2023, 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, 2023:

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


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             -


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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