TTEC Holdings, Inc DEFA14A, filed Apr 10, 2024
TTEC Holdings, Inc. (TTEC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| þ | Filed by the Registrant |
| ¨ | Filed by a Party other than the Registrant |
CHECK THE APPROPRIATE BOX:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| þ | Definitive Additional Materials |
| ¨ | Soliciting Material Under Rule 14a-12 |
TTEC Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
| þ | No fee required |
| ¨ | Fee paid previously with preliminary materials |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 |
| Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V41101-P08083 6312 S. FIDDLER’S GREEN CIRCLE SUITE 100N GREENWOOD VILLAGE, CO 80111 TTEC HOLDINGS, INC. 2024 Annual Meeting Vote by May 21, 2024 11:59 PM ET You invested in TTEC HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 22, 2024. Vote Virtually at the Meeting* May 22, 2024 10:00 a.m., MDT Virtually at: www.virtualshareholdermeeting.com/TTEC2024 *Please check the meeting materials for any special requirements for meeting attendance. Get informed before you vote View the Notice and Proxy Statement and TTEC Annual Report on Form 10-K and related information including TTEC CEO’s Letter to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V41102-P08083 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Director Nominees 1a.Kenneth D. Tuchman For 1b.Steven J. Anenen For 1c. Tracy L. Bahl For 1d.Gregory A. Conley For 1e.Robert N. Frerichs For 1f. Marc L. Holtzman For 1g.Gina L. Loften For 1h.Ekta Singh-Bushell For 2. Ratification of the appointment of Pricewaterhouse Coopers LLP as TTEC’s Independent Registered Public Accounting Firm for 2024. For 3. Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
