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At TTEC HOLDINGS INC.'s shareholder meeting held May 22, 2024, in the 2023-2024 proxy season, 70 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 2,156 separate fund positions. On the most widely held item on that ballot — APPROVAL OF AN AMENDMENT TO THE TTEC 2020 EQUITY INCENTIVE PLAN. — FOR was 91% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TTEC HOLDINGS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 28, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and TTEC HOLDINGS INC.’s Form 8-K, filed May 28, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 22, 2024: 10 items on TTEC HOLDINGS INC.’s Form 8-K, filed May 28, 2024: 8 elected · 1 approved · 1 without a stated outcome.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Proxy season: 2023-2024 2025-2026
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These tallies are TTEC HOLDINGS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 28, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Kenneth D. Tuchman | 41,942,402 | 0 | 288,082 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Steven J. Anenen | 41,454,509 | 0 | 775,975 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Tracy L. Bahl | 42,025,518 | 0 | 204,966 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Gregory A. Conley | 38,969,071 | 0 | 3,261,413 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Robert N. Frerichs | 39,778,169 | 0 | 2,452,315 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Marc L. Holtzman | 41,435,563 | 0 | 794,921 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Gina L. Loften | 42,067,136 | 0 | 163,348 | -- | 2,497,184 | 100% | Elected | — |
| Elect Director: Ekta Singh-Bushell | 41,459,929 | 0 | 770,555 | -- | 2,497,184 | 100% | Elected | — |
| 2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 | 44,628,152 | 93,760 | 5,756 | -- | 0 | 99.7% | Approved | — |
| 3. To approve an amendment to the TTEC 2020 Equity Incentive Plan, with the votes cast | 37,972,409 | 3,820,903 | 437,172 | -- | 2,497,184 | 91% | Not verified | — |
Source: TTEC HOLDINGS INC., Form 8-K, filed with the SEC on May 28, 2024 — read the filing on EDGAR.
Each item below shows how the 70 asset managers that disclosed a TTEC HOLDINGS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Ekta Singh-Bushell
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Ekta Singh-Bushell”): 41,459,929 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,390,639 for, 270,620 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 0 | 266,757 | Withhold |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,684 | 0 | 0 | 108 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Gina L. Loften
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Gina L. Loften”): 42,067,136 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,661,144 for, 115 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,735 | 0 | 0 | 57 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Gregory A. Conley
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Gregory A. Conley”): 38,969,071 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 6,362,572 for, 2,298,687 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 0 | 0 | 0 | 2,232,362 | Withhold |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 438,772 | 0 | 0 | 3,859 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 0 | 0 | 0 | 34,584 | Withhold |
| State Street | 33,706 | 0 | 0 | 86 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 20,415 | 0 | 0 | 6,017 | Mixed |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Kenneth D. Tuchman
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Kenneth D. Tuchman”): 41,942,402 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,625,265 for, 35,994 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,729 | 0 | 0 | 63 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Marc L. Holtzman
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Marc L. Holtzman”): 41,435,563 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,376,381 for, 284,878 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 0 | 266,757 | Withhold |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,684 | 0 | 0 | 108 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Robert N. Frerichs
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Robert N. Frerichs”): 39,778,169 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 7,369,444 for, 1,291,815 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 407,831 | Withhold |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 0 | 266,757 | Withhold |
| NORTHERN LIGHTS FUND TRUST II | 0 | 0 | 0 | 257,737 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 182,332 | Withhold |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 0 | 0 | 0 | 54,082 | Withhold |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 605 | 0 | 0 | 33,187 | Withhold |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 0 | 0 | 0 | 26,883 | Withhold |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Steven J. Anenen
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Steven J. Anenen”): 41,454,509 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,376,439 for, 284,820 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 0 | 0 | 0 | 266,757 | Withhold |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,684 | 0 | 0 | 108 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% Majority: yes · of votes cast
Description as filed by funds: Election of Director Nominees: Tracy L. Bahl
TTEC HOLDINGS INC.’s own tally for this item (“Elect Director: Tracy L. Bahl”): 42,025,518 for, 0 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “Each director was elected with the votes cast as follows:”
Support: 100% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,661,144 for, 115 withheld, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,735 | 0 | 0 | 57 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: APPROVAL OF AN AMENDMENT TO THE TTEC 2020 EQUITY INCENTIVE PLAN.
TTEC HOLDINGS INC.’s own tally for this item (“3. To approve an amendment to the TTEC 2020 Equity Incentive Plan, with the votes cast”): 37,972,409 for, 3,820,903 against, per its Form 8-K filed May 28, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 6,965,314 for, 1,418,935 against, 268,343 abstained, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,497,887 | 12,576 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 0 | 513,313 | 0 | 0 | Against |
| Fidelity | 432,931 | 9,700 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 0 | 0 | 268,343 | 0 | Abstain |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 0 | 148,034 | 0 | 0 | Against |
| Principal | 0 | 132,592 | 0 | 0 | Against |
| HOTCHKIS & WILEY FUNDS /DE/ | 0 | 119,800 | 0 | 0 | Against |
| Prudential/PGIM | 76,411 | 30,700 | 0 | 0 | Mixed |
| Victory Capital | 0 | 95,934 | 0 | 0 | Against |
| CARILLON SERIES TRUST | 0 | 66,606 | 0 | 0 | Against |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 0 | 35,497 | 0 | 0 | Against |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,351 | 441 | 0 | 0 | For |
| ETF Series Solutions | 0 | 32,914 | 0 | 0 | Against |
| BNY Mellon | 0 | 27,828 | 0 | 0 | Against |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
99.7% Approved · of votes cast
Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS TTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024.
TTEC HOLDINGS INC.’s own tally for this item (“2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024”): 44,628,152 for, 93,760 against — passed, per its Form 8-K filed May 28, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “The appointment was ratified with the votes cast as follows:”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 68 asset managers below reported 8,650,658 for, 10,601 against, 1,268 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,510,463 | 0 | 0 | 0 | For |
| BlackRock | 2,232,362 | 0 | 0 | 0 | For |
| Dimensional | 513,313 | 0 | 0 | 0 | For |
| Fidelity | 442,631 | 0 | 0 | 0 | For |
| Invesco | 407,831 | 0 | 0 | 0 | For |
| Charles Schwab | 321,030 | 0 | 0 | 0 | For |
| Royce | 268,343 | 0 | 0 | 0 | For |
| Federated Hermes | 266,757 | 0 | 0 | 0 | For |
| NORTHERN LIGHTS FUND TRUST II | 257,737 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 182,332 | 0 | 0 | 0 | For |
| First Trust | 148,034 | 0 | 0 | 0 | For |
| Principal | 132,592 | 0 | 0 | 0 | For |
| HOTCHKIS & WILEY FUNDS /DE/ | 119,800 | 0 | 0 | 0 | For |
| Prudential/PGIM | 107,111 | 0 | 0 | 0 | For |
| Victory Capital | 95,934 | 0 | 0 | 0 | For |
| CARILLON SERIES TRUST | 66,606 | 0 | 0 | 0 | For |
| TIAA | 54,082 | 0 | 0 | 0 | For |
| New York Life | 35,497 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 34,584 | 0 | 0 | 0 | For |
| State Street | 33,763 | 29 | 0 | 0 | For |
| ETF Series Solutions | 32,914 | 0 | 0 | 0 | For |
| BNY Mellon | 27,828 | 0 | 0 | 0 | For |
| TARGET PORTFOLIO TRUST | 27,200 | 0 | 0 | 0 | For |
| Managed Portfolio Series | 26,883 | 0 | 0 | 0 | For |
| Equitable | 26,432 | 0 | 0 | 0 | For |
Showing the 25 largest of 68 asset managers. All 68 are in the interactive database (link above).
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 47,557,165 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 5.28% |
| 2 | BlackRock | 4.69% |
| 3 | Dimensional | 1.08% |
| 4 | Fidelity | 0.93% |
| 5 | Invesco | 0.86% |
| 6 | Charles Schwab | 0.68% |
| 7 | Royce | 0.56% |
| 8 | Federated Hermes | 0.56% |
| 9 | NORTHERN LIGHTS FUND TRUST II | 0.54% |
| 10 | Columbia Threadneedle | 0.38% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | ALGERT GLOBAL LLC | 0.01% |
| 2 | Boltwood Capital Management | <0.01% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| BlackRock | 3.30% | 13F |
| Vanguard Group | 2.71% | 13F |
| Dimensional Fund Advisors | 2.09% | 13F |
| State Street | 1.55% | 13F |
| Citadel Advisors | 1.01% | 13F |
| D.E. Shaw | 1.01% | 13F |
| Geode Capital | 0.97% | 13F |
| Invesco | 0.88% | 13F |
| Millennium Management | 0.83% | 13F |
| Charles Schwab | 0.69% | 13F |
Percentages above are of 47,557,165 shares outstanding, as reported by TTEC HOLDINGS INC. on its Form 10-Q dated May 1, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TTEC HOLDINGS INC.’s 10-Q dated May 1, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
TTEC HOLDINGS INC. proxy season coverage: 2023-2024 (this page) · 2025-2026.
proxyvotesnow.com, “TTEC HOLDINGS (TTEC) 2024 Annual Meeting: Shareholder Vote Results”, https://proxyvotesnow.com/company/ttec-holdings-inc/2024 (version of November 8, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.