0001104659-18-036025.txt : 20180525 0001104659-18-036025.hdr.sgml : 20180525 20180525163036 ACCESSION NUMBER: 0001104659-18-036025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TTEC Holdings, Inc. CENTRAL INDEX KEY: 0001013880 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 841291044 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11919 FILM NUMBER: 18861948 BUSINESS ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-397-8100 MAIL ADDRESS: STREET 1: 9197 S PEORIA STREET CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: TELETECH HOLDINGS INC DATE OF NAME CHANGE: 19960509 8-K 1 a18-14335_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) May 23, 2018

 

TTEC Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-11919

 

84-1291044

(State or other jurisdiction of

 

(Commission File Number)

 

(I.R.S. Employer

incorporation or organization)

 

 

 

Identification Number)

 

9197 S. Peoria Street, Englewood, CO

 

80112-5833

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: 303-397-8100

 

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o            Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company o

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

 

 

 


 

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On May 23, 2018, TTEC Holdings, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Stockholders Meeting”).  At the Annual Stockholders Meeting, stockholders voted on the following proposals:

 

1.              The election of seven directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified.  Each director was elected with the votes cast as follows:

 

Nominee

 

For

 

Abstain

 

Broker
Non-Votes

 

Kenneth D. Tuchman

 

42,884,248

 

376

 

2,093,952

 

Steven J. Anenen

 

42,824,203

 

460

 

2,093,952

 

Tracy L. Bahl

 

42,819,056

 

460

 

2,093,952

 

Gregory A. Conley

 

42,918,937

 

460

 

2,093,952

 

Robert N. Frerichs

 

42,795,622

 

460

 

2,093,952

 

Marc L. Holtzman

 

42,918,451

 

460

 

2,093,952

 

Ekta Singh-Bushell

 

42,918,464

 

460

 

2,093,952

 

 

2.                    The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018.  The appointment was ratified with the votes cast as follows:

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

44,954,328

 

134,609

 

3,937

 

—

 

 

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SIGNATURE

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

   TTEC Holdings, Inc.

 

 

   (Registrant)

 

 

 

 

 

 

Date: May 25, 2018

By:

/s/ Margaret B. McLean

 

 

Margaret B. McLean, Senior Vice President, General Counsel & Corporate Secretary

 

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