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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 22, 2024

 

TTEC Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-11919 84-1291044
(State or other jurisdiction (Commission file (IRS Employer
of incorporation) number) Identification Number)

 

6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111

(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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock of TTEC Holdings, Inc., $0.01 par value per share TTEC NASDAQ

 

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 company ¨

 

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 22, 2024, TTEC Holdings, Inc. (the “Company”) held its 2024 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   41,942,402    0    288,082    2,497,184 
Steven J. Anenen   41,454,509    0    775,975    2,497,184 
Tracy L. Bahl   42,025,518    0    204,966    2,497,184 
Gregory A. Conley   38,969,071    0    3,261,413    2,497,184 
Robert N. Frerichs   39,778,169    0    2,452,315    2,497,184 
Marc L. Holtzman   41,435,563    0    794,921    2,497,184 
Gina L. Loften   42,067,136    0    163,348    2,497,184 
Ekta Singh-Bushell   41,459,929    0    770,555    2,497,184 

 

2.     To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2024. The appointment was ratified with the votes cast as follows:

 

For   Against   Abstain   Broker
Non-Votes		 
 44,628,152    93,760    5,756    0 

 

3.To approve an amendment to the TTEC 2020 Equity Incentive Plan, with the votes cast as follows:
For   Against   Abstain   Broker
Non-Votes		 
 37,972,409    3,820,903    437,172    2,497,184 

 

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 28, 2024 By: /s/ Margaret B. McLean
    Margaret B. McLean
General Counsel & Chief Risk Officer

 

2

 

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