secwatch.observer — SEC 8-K summary ====================================== Issuer: TTEC Holdings, Inc. (TTEC) CIK: 0001013880 Form: 8-K Filed at: 2023-05-31T23:59:59+00:00 Accession: 0001104659-23-066622 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 TTEC shareholders elect all eight directors, approve say-on-pay frequency and executive compensation -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1013880/000110465923066622/0001104659-23-066622-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1013880/000110465923066622/tm2317430d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-066622 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer