# EDGAR Filing Document

**Accession Number:** 0001803599
**File Stem:** 0001803599-23-000050
**Filing Date:** 2023-3
**Character Count:** 6048
**Document Hash:** 95fed98df3c4bd66817567135d0ef215
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001803599-23-000050.hdr.sgml**: 20230327

**ACCESSION NUMBER**: 0001803599-23-000050

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230323

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230327

**DATE AS OF CHANGE**: 20230324

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Concentrix Corp
- **CENTRAL INDEX KEY:** 0001803599
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **IRS NUMBER:** 271605762
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39494
- **FILM NUMBER:** 23761235

**BUSINESS ADDRESS:**
- **STREET 1:** 39899 BALENTINE DRIVE
- **CITY:** NEWARK
- **STATE:** CA
- **ZIP:** 94560
- **BUSINESS PHONE:** 8007470583

**MAIL ADDRESS:**
- **STREET 1:** 39899 BALENTINE DRIVE
- **CITY:** NEWARK
- **STATE:** CA
- **ZIP:** 94560

?xml version="1.0" ? cnxc-20230323

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): March 23, 2023**

**CONCENTRIX CORPORATION**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39494** | **27-1605762** |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

---

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| | |
|:---|:---|
| **39899 Balentine Drive, Newark, California** | **94560** |
| (Address of principal executive offices) | (Zip Code) |

---

**(800) 747-0583** 

(Registrant's telephone number, including area code)

**N/A**

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240-13e-4(c))

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Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of each exchange on which registered</u>** |
| Common Stock, par value $0.0001 per share | CNXC | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.07.&nbsp;&nbsp;&nbsp;&nbsp;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:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.

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| | | | |
|:---|:---|:---|:---|
| Nominee | For | Withhold | Broker Non-Votes |
| Christopher Caldwell | 45327832 | 295765 | 1625946 |
| Teh-Chien Chou | 44089289 | 1534308 | 1625946 |
| LaVerne Council | 45094575 | 529022 | 1625946 |
| Jennifer Deason | 43748415 | 1875182 | 1625946 |
| Kathryn Hayley | 44598087 | 1025510 | 1625946 |
| Kathryn Marinello | 45218433 | 405164 | 1625946 |
| Dennis Polk | 43527699 | 2095898 | 1625946 |
| Ann Vezina | 44966300 | 657297 | 1625946 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.The ratification of the appointment of KPMG LLP as the Company's independent registered accounting firm for fiscal year 2023.

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| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 47,125,469 | 35,863 | 88,211 |  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| Date: March 24, 2023 | **CONCENTRIX CORPORATION** | **CONCENTRIX CORPORATION** |
|  | By: | /s/ Jane C. Fogarty |
|  |  | Jane C. Fogarty<br>Executive Vice President, Legal |

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