TTEC Holdings, Inc.

Ticker: TTEC
Meeting date: 24/05/2023
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1a Elect Director Kenneth D. Tuchman For For
1b Elect Director Steven J. Anenen For For
1c Elect Director Tracy L. Bahl For For
1d Elect Director Gregory A. Conley For For
1e Elect Director Robert N. Frerichs For For
1f Elect Director Marc L. Holtzman Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members For Withhold
1g Elect Director Gina L. Loften For For
1h Elect Director Ekta Singh-Bushell For For
2 Ratify PricewaterhouseCoopers LLP as Auditors For For
3 Advisory Vote on Say on Pay Frequency Three years Three years
4 Advisory Vote to Ratify Named Executive Officers' Compensation For For

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