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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
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).
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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 25, 2022, TTEC Holdings, Inc. (the “Company”) held its 2022 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 | 43,827,012 | 423,087 | 51,370 | 1,653,348 | ||||||||||||
| Steven J. Anenen | 43,834,533 | 415,466 | 51,470 | 1,653,348 | ||||||||||||
| Tracy L. Bahl | 43,785,528 | 464,802 | 51,139 | 1,653,348 | ||||||||||||
| Gregory A. Conley | 43,954,612 | 295,478 | 51,379 | 1,653,348 | ||||||||||||
| Robert N. Frerichs | 43,388,854 | 861,191 | 51,424 | 1,653,348 | ||||||||||||
| Marc L. Holtzman | 43,706,612 | 543,486 | 51,371 | 1,653,348 | ||||||||||||
| Gina L. Loften | 44,039,259 | 211,271 | 50,939 | 1,653,348 | ||||||||||||
| Ekta Singh-Bushell | 36,997,201 | 7,253,026 | 51,242 | 1,653,348 | ||||||||||||
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022. The appointment was ratified with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 45,884,188 | 61,934 | 8,695 | -0- | |||||||||||
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, 2022 | By: | /s/ Margaret B. McLean |
Margaret B. McLean, General Counsel, Chief | ||
| Risk Officer & Corporate Secretary | ||
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