TTEC Holdings Reports Shareholder Vote Matters

TL;DR

TTEC Holdings shareholders voted on key company matters on May 22nd.

AI Summary

TTEC Holdings, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's corporate actions and decisions presented to its shareholders.

Why It Matters

This filing informs investors about key decisions made or voted upon by TTEC Holdings' shareholders, impacting corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating new financial distress or significant operational changes.

Key Players & Entities

• TTEC Holdings, Inc. (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — Common stock of TTEC Holdings, Inc., $0.01 par value per share TTEC NASDAQ Ind

Filing Documents

• tm2415603d1_8k.htm (8-K) — 46KB
• 0001104659-24-065673.txt ( ) — 216KB
• ttec-20240522.xsd (EX-101.SCH) — 3KB
• ttec-20240522_lab.xml (EX-101.LAB) — 33KB
• ttec-20240522_pre.xml (EX-101.PRE) — 22KB
• tm2415603d1_8k_htm.xml (XML) — 4KB

From the Filing

UNITED 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 whichregistered 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

View Full Filing

View this 8-K filing on SEC EDGAR