Current Report Filing (8-k)
May 15 2020 - 4:35PM
Edgar (US Regulatory)
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)
|
|
¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
|
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
|
Common
stock of TTEC Holdings, Inc.,
$0.01 par value per share
|
TTEC
|
NASDAQ
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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 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
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For
|
|
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Abstain
|
|
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Broker
Non-Votes
|
|
|
Kenneth
D. Tuchman
|
|
|
43,492,787
|
|
|
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53,756
|
|
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1,265,556
|
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Steven
J. Anenen
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42,900,155
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|
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40,258
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|
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1,265,556
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Tracy
L. Bahl
|
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42,894,550
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|
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40,757
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|
|
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1,265,556
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|
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Gregory
A. Conley
|
|
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43,735,827
|
|
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40,258
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|
|
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1,265,556
|
|
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Robert
N. Frerichs
|
|
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39,978,307
|
|
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40,256
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|
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1,265,556
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Marc
L. Holtzman
|
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42,922,335
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|
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40,256
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|
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1,265,556
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Ekta
Singh-Bushell
|
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36,456,413
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|
|
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40,756
|
|
|
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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
|
|
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Broker
Non-Votes
|
|
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45,193,332
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|
|
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197,723
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|
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2,376
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0
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3.
To approve the TTEC 2020 Equity Incentive Plan. TTEC 2020 Equity Incentive Plan was approved with the votes cast as follows:
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For
|
|
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Against
|
|
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Abstain
|
|
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Broker
Non-Votes
|
|
|
43,119,190
|
|
|
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1,006,662
|
|
|
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2,023
|
|
|
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1,265,556
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|
4.
To approve an Advisory Vote on Executive Compensation. Executive Compensation was approved, on an advisory basis, with
the votes cast as follows:
|
For
|
|
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Against
|
|
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Abstain
|
|
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Broker
Non-Votes
|
|
|
44,023,678
|
|
|
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100,388
|
|
|
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3,809
|
|
|
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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.
|
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TTEC
Holdings, Inc.
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|
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(Registrant)
|
|
|
|
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Date: May
15, 2020
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By:
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/s/
Margaret B. McLean
|
|
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Margaret
B. McLean, Senior Vice President, General Counsel & Corporate Secretary
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