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.

item 3.03 item 8.01 item 5.03 item 5.07 item 9.01

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accession: 0001104659-26-066973
form_type: 8-K
ticker: TTEC
cik: 0001013880
company_name: TTEC Holdings, Inc.
filed_at: 2026-05-27T20:30:35+00:00
discovered_at: 2026-05-27T20:32:00.370237+00:00
generated_at: 2026-05-27T20:35:30.910159+00:00
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