8-K
filed May 27, 2026, 4:30 PM ET
ticker TTEC
CIK 0001013880
other material
confidence high
sentiment neutral
materiality 0.40
TTEC redomiciles from Delaware to Texas; shareholders approve conversion effective May 22
TTEC Holdings, Inc.
- Shareholders approved redomestication with 31.9M votes for, 5.3M against; plan effective May 22, 2026.
- Each share of Delaware common stock converted 1:1 into Texas common stock; ticker remains TTEC on Nasdaq.
- No change in business, management, properties, employees, or material contracts; costs limited to conversion expenses.
- Seven directors elected; largest vote total for Gina L. Loften (37.1M), lowest for Robert N. Frerichs (33.5M).
- Ratified PricewaterhouseCoopers LLP as independent auditor for 2026 with 42.8M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TTEC Holdings, Inc. shareholders approved Approval of re-domestication of the Company from Delaware to Texas by conversion. at the 2026-05-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
4. To approve the re-domestication of the Company from Delaware to Texas by conversion. The proposal was approved with the votes cast as follows: For Against Abstain Broker Non-Votes 31,934,654 5,328,454 3,233 5,567,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TTEC Holdings, Inc. shareholders approved Non-binding, advisory basis, approval of the compensation of our named executive officers, as disclosed in the Company’s Proxy Statement. at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
3. To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Company’s Proxy Statement. The proposal was approved with the votes cast as follows: For Against Abstain Broker Non-Votes 36,843,503 349,319 73,519 5,567,196
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TTEC Holdings, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026. at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026. The appointment was ratified with the votes cast as follows: For Against Abstain Broker Non-Votes 42,778,390 52,826 2,321 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TTEC Holdings, Inc. shareholders approved Election of seven directors to serve until the next annual meeting of stockholders or until their successors are duly appointed or elected and qualified. at the 2026-05-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
1. To elect seven 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 Withheld Broker Non-Votes Kenneth D. Tuchman 36,953,095 313,246 5,567,196 Steven J. Anenen 35,408,875 1,857,466 5,567,196 Tracy L. Bahl 36,890,430 375,911 5,567,196 Gregory A. Conley 35,979,990 1,286,351 5,567,196 Robert N. Frerichs 33,501,450 3,764,891 5,567,196 Marc L. Holtzman 35,225,147 2,041,194 5,567,196 Gina L. Loften 37,077,969 188,372 5,567,196
View on SEC.gov
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