UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2021, TTEC Holdings, Inc. (the “Company”) held its 2021 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 | 43,806,506 | 256,524 | 0 | 1,722,111 | ||||||||||||
| Steven J. Anenen | 43,734,818 | 328,212 | 0 | 1,722,111 | ||||||||||||
| Tracy L. Bahl | 43,591,604 | 471,426 | 0 | 1,722,111 | ||||||||||||
| Gregory A. Conley | 43,854,499 | 208,531 | 0 | 1,722,111 | ||||||||||||
| Robert N. Frerichs | 42,964,634 | 1,098,155 | 241 | 1,722,111 | ||||||||||||
| Marc L. Holtzman | 42,846,129 | 1,216,901 | 0 | 1,722,111 | ||||||||||||
| Gina L. Loften | 44,002,607 | 60,423 | 0 | 1,722,111 | ||||||||||||
| Ekta Singh-Bushell | 38,756,095 | 5,306,694 | 241 | 1,722,111 | ||||||||||||
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021. The appointment was ratified with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 45,699,975 | 81,233 | 3,933 | 0 | |||||||||||
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: June 2, 2021 | By: | /s/ Margaret B. McLean |
Margaret
B. McLean, Senior Vice President, |
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