Source-grounded facts extracted from TTEC Holdings, Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
TTEC Holdings, Inc. shareholders approved Approval of re-domestication of the Company from Delaware to Texas by conversion. at the 2026-05-21 meeting.
“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”
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.
“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”
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.
“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”
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.
“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”
TTEC Holdings, Inc. reported first quarter 2026, the reporting period ended March 31, 2026 results: revenue $496.2 million, EPS $0.11. Guidance reaffirmed.
“our full year commitments, and lead in this rapidly evolving customer experience market.” FIRST QUARTER 2026 FINANCIAL HIGHLIGHTS Revenue · First quarter 2026 GAAP revenue was $496.2 million, a 7.1 percent decrease compared to $534.2 million in the prior year. · Foreign exchange had a $7.8 million positive impact on revenue in the first quarter of 2026. Income from”
Kenneth Tuchman changed role as President at TTEC Holdings, Inc..
“Her responsibilities as the president of TTEC Holdings, Inc. will revert back to Kenneth Tuchman, TTEC Holdings, Inc.’s chief executive officer.”
Michelle Swanback departed as President of TTEC Holdings and CEO of TTEC Engage at TTEC Holdings, Inc..
“On September 11, 2024, Michelle Swanback, president of TTEC Holdings, Inc. (“TTEC”) and TTEC Engage business segment’s chief executive officer, notified the company that she is resigning, effective December 31, 2024.”
Ekta Singh-Bushell resigned as member of the board of directors at TTEC Holdings, Inc..
“On June 5, 2024, Ms. Ekta Singh-Bushell notified TTEC Holdings, Inc., a Delaware company (the “Company” or “TTEC”) that she intends to resign as a member of the Company’s board of directors (the “Board”) and all committees thereof, effective immediately following the next regularly scheduled Board meeting, which is currently scheduled for September 25-27 2024.”
TTEC Holdings, Inc. reported first quarter 2024 results: revenue $576.6 Million, net income $0.5 Million, EPS $0.01. Guidance reaffirmed.
“TTEC Announces First Quarter 2024 Financial Results First Quarter 2024 Revenue was $576.6 Million, down 8.9 Percent Operating Income was $22.7 Million or 3.9 Percent of Revenue ($37.9 Million or 6.6 Percent of Revenue Non-GAAP) Net Income was $0.5 Million or 0.1 Percent of Revenue ($12.6 Million or 2.2 Percent of Revenue Non-GAAP) Adjusted EBITDA was $54.9 Million or 9.5 Percent of Revenue Fully Diluted EPS was $0.01 ($0.27 Non-GAAP) Reiterates Outlook for Full Year 2024”
TTEC Holdings, Inc. reported the fiscal year ended December 31, 2023 results: revenue $2.463 Billion, net income $18.3 Million, EPS $0.39.
“(EXHIBIT 99.1) --- EX-99.1 2 tm247637d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 TTEC Announces Fourth Quarter and Full Year 2023 Financial Results Full Year 2023 Revenue was $2.463 Billion, up 0.8 Percent Operating Income was $118.0 Million or 4.8 Percent of Revenue ($200.4 Million or 8.1 Percent of Revenue Non-GAAP) Net Income was $18.3 Million or 0.7 Percent of”
TTEC Holdings, Inc. reported fourth quarter and fiscal year ended December 31, 2023 results: revenue $626.2 Million, net income ($8.2) Million, EPS ($0.17).
“or 4.2 Percent of Revenue Non-GAAP) Adjusted EBITDA was $271.5 Million or 11.0 Percent of Revenue Fully Diluted EPS was $0.39, $2.18 Non-GAAP Fourth Quarter 2023 Revenue was $626.2 Million, down 4.9 Percent Operating Income was 16.9 Million or 2.7 Percent of Revenue ($41.8 Million or 6.7 Percent of Revenue Non-GAAP) Net Income was ($8.2) Million or (1.3) Percent of”
Francois Bourret changed role as Chief Accounting Officer at TTEC Holdings, Inc..
“Francois Bourret will step down as the Company’s interim Chief Financial Officer and will remain with the Company as its Chief Accounting Officer.”
Kenneth "Kenny" R. Wagers, III was appointed as Chief Financial Officer at TTEC Holdings, Inc..
“On February 12, 2024, TTEC Holdings, Inc. (“TTEC” or the “Company”) announced the appointment of Kenneth “Kenny” R. Wagers, III as Chief Financial Officer of the Company, effective March 1, 2024.”
TTEC Holdings, Inc. reported third quarter ended September 30, 2023 results: revenue $603.0 Million, net income $1.8 Million, EPS $0.04. Guidance lowered.
“--- EX-99.1 (EXHIBIT 99.1) --- EX-99.1 2 tm2330234d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 TTEC Announces Third Quarter 2023 Financial Results Third Quarter 2023 Revenue was $603.0 Million, up 1.8 Percent Year-over-Year Operating Income was $25.4 Million or 4.2 Percent of Revenue (Non-GAAP Operating Income was $47.3 Million or 7.8 Percent of Revenue) Net Income was”
TTEC Holdings, Inc. reported second quarter ended June 30, 2023 results: revenue $600.4 Million, net income $3.8 Million, EPS $0.08. Guidance reaffirmed.
“TTEC Announces Second Quarter 2023 Financial Results Second Quarter 2023 Revenue was $600.4 Million Operating Income was $31.3 Million or 5.2 Percent of Revenue ($50.6 Million or 8.4 Percent of Revenue Non-GAAP) Net Income was $3.8 Million or 0.6 Percent of Revenue ($25.9 Million or 4.3 Percent of Revenue Non-GAAP) Adjusted EBITDA was $67.2 Million or 11.2 Percent of Revenue Fully Diluted EPS was $0.08 ($0.55 Non-GAAP) Reiterates Outlook for Full Year 2023”
TTEC Holdings, Inc. shareholders approved Advisory vote on Executive Compensation. at the 2023-05-24 meeting.
“For Against Abstain Broker Non-Votes 43,630,434 436,024 13,510 1,449,195”
TTEC Holdings, Inc. shareholders approved Advisory vote on the Frequency of Say-on-Pay votes. at the 2023-05-24 meeting.
“The Frequency of Say-on-Pay votes for every three years was approved, on an advisory basis, with the votes cast as follows: 3 Years 2 Years 1 Year Abstain 30,953,870 7,255 12,890,804 228,039”
TTEC Holdings, Inc. shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2023. at the 2023-05-24 meeting.
“For Against Abstain Broker Non-Votes 45,457,652 63,007 8,504 0”
TTEC Holdings, Inc. shareholders approved Election of eight directors to serve until the next annual meeting of stockholders or until their successors are duly appointed or elected and qualified. at the 2023-05-24 meeting.
“Each director was elected with the votes cast as follows: Nominee For Against Abstain Broker Non-Votes Kenneth D. Tuchman 43,633,890 0 446,078 1,449,195 Steven J. Anenen 43,618,405 0 461,563 1,449,195 Tracy L. Bahl 43,545,662 0 534,306 1,449,195 Gregory A. Conley 43,619,878 0 460,090 1,449,195 Robert N. Frerichs 41,970,847 0 2,109,121 1,449,195 Marc L. Holtzman 42,434,074 0 1,645,894 1,449,195 Gina L. Loften 43,774,158 0 305,810 1,449,195 Ekta Singh-Bushell 43,732,305 0 347,663 1,449,195”
TTEC Holdings, Inc. reported first quarter 2023 results: revenue $633.3 Million, net income $20.9 Million, EPS $0.44. Guidance reaffirmed.
“TTEC Announces First Quarter 2023 Financial Results First Quarter 2023 Revenue was $633.3 Million, up 7.6 Percent and 8.6 Percent on a Constant Currency Basis Operating Income was $44.4 Million or 7.0 Percent of Revenue ($60.7 Million or 9.6 Percent of Revenue Non-GAAP) Net Income was $20.9 Million or 3.3 Percent of Revenue ($36.9 Million or 5.8 Percent of Revenue Non-GAAP) Adjusted EBITDA was $82.9 Million or 13.1 Percent of Revenue Fully Diluted EPS was $0.44 ($0.78 Non-GAAP) Reiterates Outlook for Full Year 2023”
Francois Bourret was appointed as interim chief financial officer at TTEC Holdings, Inc..
“On March 17, 2023, pursuant to a previously established succession and continuity of management plan, the Company appointed Francois Bourret, TTEC senior vice president and global controller, as the interim chief financial officer of the Company, effective April 14, 2023.”
Dustin J. Semach departed as chief financial officer at TTEC Holdings, Inc..
“On March 14 2023, Dustin J. Semach, TTEC Holdings, Inc. (“TTEC” or the “Company”) chief financial officer, notified TTEC that he is leaving the Company effective April 14, 2023 to pursue another opportunity.”
TTEC Holdings, Inc. reported Fourth Quarter 2022 results: revenue $658.3 Million, net income $25.6 Million, EPS $0.54. Guidance initiated.
“Fourth Quarter 2022 Revenue was $658.3 Million, up 7.5 Percent and 9.6 Percent on a Constant Currency Basis Operating Income was $48.7 Million or 7.4 Percent of Revenue ($69.9 Million or 10.6 Percent of Revenue Non-GAAP) Net Income was $25.6 Million or 3.9 Percent of Revenue ($42.0 Million or 6.4 Percent of Revenue Non-GAAP) Adjusted EBITDA was $84.8 Million or 12.9 Percent of Revenue Fully Diluted EPS was $0.54 ($0.89 Non-GAAP)”
TTEC Holdings, Inc. reported Full Year 2022 results: revenue $2.444 Billion, net income $117.3 Million, EPS $2.48.
“Full Year 2022 Revenue was $2.444 Billion, up 7.5 Percent and 9.4 Percent on a Constant Currency Basis Operating Income was $168.5 Million or 6.9 Percent of Revenue ($248.5 Million or 10.2 Percent of Revenue Non-GAAP) Net Income was $117.3 Million or 4.8 Percent of Revenue ($174.4 Million or 7.1 Percent of Revenue Non-GAAP) Adjusted EBITDA was $326.6 Million or 13.4 Percent of Revenue Fully Diluted EPS was $2.48 ($3.68 Non-GAAP)”
TTEC Holdings, Inc. reported third quarter ended September 30, 2022 results: revenue $592.5 Million, net income $25.0 Million, EPS $0.53. Guidance reaffirmed.
“TTEC Announces Third Quarter 2022 Financial Results Third Quarter 2022 Revenue was $592.5 Million Operating Income was $35.6 Million or 6.0 Percent of Revenue ($50.2 Million or 8.5 Percent of Revenue Non-GAAP) Net Income was $25.0 Million or 4.2 Percent of Revenue ($35.0 Million or 5.9 Percent of Revenue Non-GAAP) Adjusted EBITDA was $72.2 Million or 12.2 Percent of Revenue Fully Diluted EPS was $0.53 ($0.74 Non-GAAP) Signs Bookings of $200 Million Reiterates Outlook for Full Year 2022”
Michelle "Shelly" Swanback was appointed as President at TTEC Holdings, Inc..
“On November 9, 2022, TTEC Holdings, Inc. (“TTEC” or “Company”) announced the appointment of Ms. Michelle “Shelly” Swanback, 53, as President, TTEC Holdings, Inc.”
Regina Paolillo departed as Global Chief Operations Officer at TTEC Holdings, Inc..
“On October 24, 2022, TTEC Holdings, Inc. (the “Company”), announced that Ms. Regina Paolillo, 64, Global Chief Operations Officer, is retiring from the Company effective December 31, 2022.”
Michelle 'Shelly' Swanback was appointed as Chief Executive Officer for TTEC Engage at TTEC Holdings, Inc..
“On May 4, 2022, TTEC Holdings, Inc. (“TTEC” or the “Company”) announced the appointment of Ms. Michelle “Shelly” Swanback, as Chief Executive Officer for TTEC Engage”
Dustin J. Semach was appointed as Chief Financial Officer at TTEC Holdings, Inc..
“The Company also announced the appointment of Dustin J. Semach as TTEC’s new Chief Financial Officer.”
Regina M. Paolillo was appointed as Global Chief Operating Officer at TTEC Holdings, Inc..
“On November 9, 2021, TTEC Holdings, Inc. (the “Company”) announced the appoint of Regina M. Paolillo to a newly created role of Global Chief Operating Officer for the Company.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.