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.     )

 

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Definitive Proxy Statement

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Soliciting Material Pursuant to §240.14a-12

 

Teletech Holdings, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on May 24, 2012. Meeting Information TELETECH HOLDINGS, INC. Meeting Type: Annual Meeting For holders as of: March 28, 2012 Date: May 24, 2012 Time: 10:00 AM MDT Location: TeleTech’s Headquarters 9197 South Peoria Street Englewood, CO 80112 You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. TELETECH HOLDINGS, INC. 9197 SOUTH PEORIA STREET ENGLEWOOD, CO 80112 M46473-Z57665 See the reverse side of this notice to obtain proxy materials and voting instructions.

 

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. . XXXX XXXX XXXX . XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 10, 2012 to facilitate timely delivery. M46474-Z57665 How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. . XXXX XXXX XXXX

 

The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees: 01) Kenneth D. Tuchman 02) James E. Barlett 03) Gregory A. Conley 04) Shrikant Mehta 05) Anjan Mukherjee 06) Robert M. Tarola 07) Shirley Young 08) Robert Webb The Board of Directors recommends you vote FOR the following proposals: 2. The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2012; and 3. The proposal regarding approval, on an advisory basis, of executive compensation. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Voting Items NOTE: This proxy when properly executed will be voted in the manner directed herein. If no direction is made, the proxy will be voted FOR all of the Board of Directors nominees, FOR proposal 2 and FOR proposal 3. M46475-Z57665

 

M46476-Z57665