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 13, 2020
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) |
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):
| |
| ¨ | 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 13, 2020, TTEC Holdings, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Stockholders Meeting”). At the Annual Stockholders Meeting, stockholders voted on the following proposals:
1. To elect 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 | 43,492,787 | 53,756 | 1,265,556 | |||||||||
| Steven J. Anenen | 42,900,155 | 40,258 | 1,265,556 | |||||||||
| Tracy L. Bahl | 42,894,550 | 40,757 | 1,265,556 | |||||||||
| Gregory A. Conley | 43,735,827 | 40,258 | 1,265,556 | |||||||||
| Robert N. Frerichs | 39,978,307 | 40,256 | 1,265,556 | |||||||||
| Marc L. Holtzman | 42,922,335 | 40,256 | 1,265,556 | |||||||||
| Ekta Singh-Bushell | 36,456,413 | 40,756 | 1,265,556 | |||||||||
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020. The appointment was ratified with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 45,193,332 | 197,723 | 2,376 | 0 | ||||||||||
3. To approve the TTEC 2020 Equity Incentive Plan. TTEC 2020 Equity Incentive Plan was approved with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 43,119,190 | 1,006,662 | 2,023 | 1,265,556 | ||||||||||
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 | ||||||||||
| 44,023,678 | 100,388 | 3,809 | 1,265,556 | ||||||||||
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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 15, 2020 | By: | /s/ Margaret B. McLean |
| Margaret B. McLean, Senior Vice President, General Counsel & Corporate Secretary | ||
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