---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-065673"
form_type: "8-K"
ticker: "TTEC"
cik: "0001013880"
company_name: "TTEC Holdings, Inc."
filed_at: "2024-05-28T23:59:59+00:00"
generated_at: "2026-06-01T07:52:27.762599+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# TTEC shareholders elect all eight director nominees and approve equity plan amendment at 2024 annual meeting

## Summary
- Eight directors re-elected, including Kenneth D. Tuchman (41,942,402 for), Steven J. Anenen (41,454,509 for).
- Ratification of PwC as auditor for 2024 approved with 44,628,152 for vs 93,760 against.
- Amendment to 2020 Equity Incentive Plan approved with 37,972,409 for, 3,820,903 against, 2,497,184 broker non-votes.
- All proposals passed; meeting held May 22, 2024.

## SEC filing metadata
- accession: 0001104659-24-065673
- form_type: 8-K
- ticker: TTEC
- cik: 0001013880
- company_name: TTEC Holdings, Inc.
- filed_at: 2024-05-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1013880/000110465924065673/0001104659-24-065673-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1013880/000110465924065673/tm2415603d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-065673
- JSON: https://secwatch.observer/filing/0001104659-24-065673.json
- Plain text: https://secwatch.observer/filing/0001104659-24-065673.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.