secwatch.observer — SEC 8-K summary ====================================== Issuer: TTEC Holdings, Inc. (TTEC) CIK: 0001013880 Form: 8-K Filed at: 2024-05-28T23:59:59+00:00 Accession: 0001104659-24-065673 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 TTEC shareholders elect all eight director nominees and approve equity plan amendment at 2024 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1013880/000110465924065673/0001104659-24-065673-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1013880/000110465924065673/tm2415603d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-065673 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer