TTEC shareholders elect all eight directors, approve say-on-pay frequency and executive compensation

TTEC Holdings, Inc.

All eight director nominees elected; Kenneth D. Tuchman received 43,633,890 votes for, 446,078 abstain.
Ratification of PricewaterhouseCoopers LLP as independent auditor for 2023 passed with 45,457,652 for, 63,007 against.
Advisory vote on executive compensation approved with 43,630,434 for, 436,024 against, 13,510 abstain.
Advisory vote on say-on-pay frequency approved every three years with 30,953,870 for, 12,890,804 for one year.
No broker non-votes on auditor ratification; 1,449,195 broker non-votes on director election and executive compensation.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTEC Holdings, Inc. shareholders approved Election of eight directors to serve until the next annual meeting of stockholders or until their successors are duly appointed or elected and qualified. at the 2023-05-24 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

Each director was elected with the votes cast as follows: Nominee For Against Abstain Broker Non-Votes Kenneth D. Tuchman 43,633,890 0 446,078 1,449,195 Steven J. Anenen 43,618,405 0 461,563 1,449,195 Tracy L. Bahl 43,545,662 0 534,306 1,449,195 Gregory A. Conley 43,619,878 0 460,090 1,449,195 Robert N. Frerichs 41,970,847 0 2,109,121 1,449,195 Marc L. Holtzman 42,434,074 0 1,645,894 1,449,195 Gina L. Loften 43,774,158 0 305,810 1,449,195 Ekta Singh-Bushell 43,732,305 0 347,663 1,449,195

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTEC Holdings, Inc. shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. at the 2023-05-24 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

For Against Abstain Broker Non-Votes 45,457,652 63,007 8,504 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTEC Holdings, Inc. shareholders approved Advisory vote on the Frequency of Say-on-Pay votes. at the 2023-05-24 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

The Frequency of Say-on-Pay votes for every three years was approved, on an advisory basis, with the votes cast as follows: 3 Years 2 Years 1 Year Abstain 30,953,870 7,255 12,890,804 228,039

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TTEC Holdings, Inc. shareholders approved Advisory vote on Executive Compensation. at the 2023-05-24 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-24

Exact text from the filing

For Against Abstain Broker Non-Votes 43,630,434 436,024 13,510 1,449,195

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TTEC Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-066622

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