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Get filing alertsTTEC completes re-domestication from Delaware to Texas following shareholder approval
Filed May 27, 2026 · Period ending May 21, 2026 · ~2 min read
Key Changes
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TTEC changed its state of incorporation from Delaware to Texas effective May 22, 2026. Each share of Delaware common stock automatically converted one-for-one into Texas common stock with no action required by shareholders and no change to the NASDAQ ticker symbol.
Item 8.01: Re-domestication verify on EDGAR → -
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Shareholders approved the re-domestication at the May 21, 2026 Annual Meeting with 31.9 million votes in favor and 5.3 million against. The company's affairs are now governed by Texas law and new Texas governing documents instead of Delaware law.
Item 5.07: Voting Results verify on EDGAR → -
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The 8-K references a material modification to security holder rights under Item 3.03, but the substantive disclosure is incorporated by reference from Item 8.01. This likely relates to changes in shareholder rights under Texas versus Delaware corporate law.
Item 3.03: Rights Modification verify on EDGAR → -
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All seven director nominees were elected at the Annual Meeting. Kenneth D. Tuchman, Tracy L. Bahl, and Gina L. Loften received the highest support with over 36.8 million votes each, while Robert N. Frerichs received the lowest support at 33.5 million votes.
Item 5.07: Director Elections verify on EDGAR → -
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Shareholders ratified PricewaterhouseCoopers LLP as the company's auditor for 2026 with 42.8 million votes in favor, and approved executive compensation on an advisory basis with 36.8 million votes in favor.
Item 5.07: Voting Results verify on EDGAR →
Summary
TTEC Holdings completed its re-domestication from Delaware to Texas on May 22, 2026, following shareholder approval at the company's Annual Meeting the day before. The conversion was approved by a roughly 6-to-1 margin, with 31.9 million votes in favor.
Each share of Delaware common stock automatically converted into Texas common stock on a one-for-one basis, requiring no action from shareholders and causing no change to the NASDAQ ticker symbol TTEC. Retail investors should understand that this change means TTEC is now governed by Texas corporate law rather than Delaware law, which may affect shareholder rights, voting procedures, and corporate governance standards.
Companies typically pursue re-domestication to benefit from different state legal frameworks, tax treatment, or governance flexibility. The 8-K references a material modification to security holder rights under Item 3.03, though the specific changes are not detailed in the filing excerpt. Investors should watch for the company's next proxy statement or investor communications that explain how Texas law differs from Delaware law in practice for TTEC shareholders, particularly regarding any changes to voting rights, merger protections, or fiduciary duty standards that may affect shareholder interests going forward.
Section-by-Section Diff
Event · Item 3.03 — Material Modification to Rights of Security Holders
Item 3.03 — Material Modification to Rights of Security Holders filed; see Key Changes for terms.
Added in current filing · verify on EDGAR →
Item 3.03 Material Modification to Rights of Security Holders.
Reference is made to the disclosure set forth in
The 8-K indicates a material modification to the rights of security holders under Item 3.03, but the filing appears incomplete or truncated. The text references disclosure set forth elsewhere but provides no substantive information about what modification occurred, what rights were affected, or the impact on shareholders. This incomplete disclosure prevents assessment of the actual change.
Event · Item 8.01 — Other Events
Item 8.01 — Other Events filed; see Key Changes for terms.
Added in current filing · verify on EDGAR →
Item 8.01 of this Current Report on Form 8-K, which disclosure is incorporated by reference into this Item 3.03.
The filing indicates that Item 3.03 (Material Modification to Rights of Security Holders) incorporates disclosure from Item 8.01 (Other Events) by reference. However, the actual substantive disclosure text is not included in the provided excerpt, making it impossible to determine what material modification occurred or what other event was disclosed.
Event · Item 5.03 — Amendments to Articles of Incorporation or Bylaws
8-K references Item 8.01 disclosure regarding amendment to articles of incorporation or bylaws; no Item 8.01 content provided in filing.
Show 1 minor / wording change
Added in current filing · verify on EDGAR →
Reference is made to the disclosure set forth in Item 8.01 of this Current Report on Form 8-K, which disclosure is incorporated by reference into this Item 5.03.
The company disclosed an amendment to its articles of incorporation or bylaws under Item 5.03, but the substantive details are incorporated by reference from Item 8.01 of the same 8-K. The provided filing excerpt does not include the Item 8.01 content, so the specific nature of the amendment cannot be determined from the available text.
Event · Item 5.07 — Submission of Matters to a Vote of Security Holders
Item 5.07 — Submission of Matters to a Vote of Security Holders filed; see Key Changes for terms.
Show 2 minor / wording changes
Added in current filing · verify on EDGAR →
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
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the company's auditor for 2026 with overwhelming support of approximately 42.8 million votes in favor and only 52,826 against.
Added in current filing · verify on EDGAR →
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
Shareholders approved executive compensation on an advisory basis with approximately 36.8 million votes in favor and 349,319 against. This non-binding vote indicates shareholder support for the company's executive pay practices.
Event · Item 9.01 — Financial Statements and Exhibits
TTEC Holdings converted from Delaware to Texas corporation on May 22, 2026, filing new formation certificate and bylaws.
Added in current filing · verify on EDGAR →
Plan of Conversion of TTEC Holdings, Inc., dated as of May 22, 2026
TTEC Holdings executed a plan of conversion on May 22, 2026, changing its state of incorporation. This is evidenced by the filing of a new Certificate of Formation under Texas law and new Texas corporate bylaws. Such conversions typically aim to benefit from different state corporate governance rules, tax treatment, or legal frameworks.
Added in current filing · verify on EDGAR →
Certificate of Formation of TTEC Holdings, Inc., a Texas corporation, dated May 22, 2026
The company filed a Certificate of Formation as a Texas corporation on May 22, 2026, formalizing its new legal domicile. This replaces its prior Delaware charter and may affect shareholder rights, voting procedures, and corporate governance standards under Texas law.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 1, 2026 · How we verify