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TTEC Holdings, Inc.

Ticker: TTEC

Meeting date: 24/05/2023

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1a Proposal Elect Director Kenneth D. Tuchman Mgt rec For Vote For
1b Proposal Elect Director Steven J. Anenen Mgt rec For Vote For
1c Proposal Elect Director Tracy L. Bahl Mgt rec For Vote For
1d Proposal Elect Director Gregory A. Conley Mgt rec For Vote For
1e Proposal Elect Director Robert N. Frerichs Mgt rec For Vote For
1f Proposal 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 Mgt rec For Vote Withhold
1g Proposal Elect Director Gina L. Loften Mgt rec For Vote For
1h Proposal Elect Director Ekta Singh-Bushell Mgt rec For Vote For
2 Proposal Ratify PricewaterhouseCoopers LLP as Auditors Mgt rec For Vote For
3 Proposal Advisory Vote on Say on Pay Frequency Mgt rec Three years Vote Three years
4 Proposal Advisory Vote to Ratify Named Executive Officers' Compensation Mgt rec For Vote For


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