UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 24, 2023, TTEC Holdings, Inc. (the “Company”) held its 2023 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 | 43,633,890 | 0 | 446,078 | 1,449,195 | ||||||||||||
| Steven J. Anenen | 43,618,405 | 0 | 461,563 | 1,449,195 | ||||||||||||
| Tracy L. Bahl | 43,545,662 | 0 | 534,306 | 1,449,195 | ||||||||||||
| Gregory A. Conley | 43,619,878 | 0 | 460,090 | 1,449,195 | ||||||||||||
| Robert N. Frerichs | 41,970,847 | 0 | 2,109,121 | 1,449,195 | ||||||||||||
| Marc L. Holtzman | 42,434,074 | 0 | 1,645,894 | 1,449,195 | ||||||||||||
| Gina L. Loften | 43,774,158 | 0 | 305,810 | 1,449,195 | ||||||||||||
| Ekta Singh-Bushell | 43,732,305 | 0 | 347,663 | 1,449,195 | ||||||||||||
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. The appointment was ratified with the votes cast as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 45,457,652 | 63,007 | 8,504 | 0 |
| 3. | To approve an advisory vote on the Frequency of Say-on-Pay votes. The Frequency of Say-on-Pay votes for every three years was approved, on an advisory basis, with the votes cast as follows: |
| 3 Years | 2 Years | 1 Year | Abstain | |||
| 30,953,870 | 7,255 | 12,890,804 | 228,039 |
| 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 | |||
| 43,630,434 | 436,024 | 13,510 | 1,449,195 |
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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 31, 2023 | By: | /s/ Margaret B. McLean |
| Margaret B. McLean, General Counsel & Chief Risk Officer |
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