

| CONCENTRIX CORPORATION | 22/03/2022 AGM | |
|---|---|---|
| 1a | Elect Chris Caldwell - Chief Executive | For |
| 1b | Elect Teh-Chien Chou - Non-Executive Director | Withhold |
| 1c | Elect LaVerne Council - Non-Executive Director | Abstain |
| 1d | Elect Jennifer Deason - Non-Executive Director | Withhold |
| 1e | Elect Kathryn Hayley - Non-Executive Director | For |
| 1f | Elect Kathryn Marinello- Non-Executive Chair. | For |
| 1g | Elect Dennis Polk - Non-Executive Director | For |
| 1h | Elect Ann Vezina - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |