UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
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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. ¨
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 24, 2023, TTEC Holdings, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Stockholders Meeting”). At the Annual Stockholders Meeting, stockholders voted on the following proposals:
1. To elect eight directors to serve until the next annual meeting of stockholders or until their successors are duly appointed or elected and qualified. 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 | ||||||||||||
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. The appointment was ratified with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 45,457,652 | 63,007 | 8,504 | 0 |
| 3. | To approve an advisory vote on the Frequency of Say-on-Pay votes. 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 |
| 4. | To approve an advisory vote on Executive Compensation. Executive Compensation was approved, on an advisory basis, with the votes cast as follows: |
| For | Against | Abstain | Broker Non-Votes | |||
| 43,630,434 | 436,024 | 13,510 | 1,449,195 |
2
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 31, 2023 | By: | /s/ Margaret B. McLean |
| Margaret B. McLean, General Counsel & Chief Risk Officer |
3
Cover |
May 24, 2023 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 24, 2023 |
| Entity File Number | 001-11919 |
| Entity Registrant Name | TTEC Holdings, Inc. |
| Entity Central Index Key | 0001013880 |
| Entity Tax Identification Number | 84-1291044 |
| Entity Incorporation, State or Country Code | DE |
| Entity Address, Address Line One | 6312 S. Fiddler’s Green Circle |
| Entity Address, Address Line Two | Suite 100N |
| Entity Address, City or Town | Greenwood Village |
| Entity Address, State or Province | CO |
| Entity Address, Postal Zip Code | 80111 |
| City Area Code | 303 |
| Local Phone Number | 397-8100 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Title of 12(b) Security | Common stock of TTEC Holdings, Inc., $0.01 par value per share |
| Trading Symbol | TTEC |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |