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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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 Stockholder Meeting to Be Held on May 24, 2017. TELETECH HOLDINGS, INC. You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of 9197 SOUTH PEORIA STREET ENGLEWOOD, CO 80112 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. proxy materials and voting instructions. E19975-P89654 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders of record as of: March 31, 2017 Date:May 24, 2017 Time:1:00 PM MDT Location: TeleTech Holdings, Inc. Global Headquarters 9197 South Peoria Street Englewood, CO 80112

 


Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E19976-P89654 Vote In Person: Many stockholder 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 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : Notice & Proxy Statement10-K Wrap How to View Online: 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 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, 2017 to facilitate timely delivery.

 


The Board of Directors recommends you vote FOR the following: 1.Election of Directors Nominees The Board of Directors recommends you vote FOR proposals 2 and 3. 2. The ratification of the appointment of PricewaterhouseCoopers LLP as TeleTech's independent registered public accounting firm for 2017; The approval, on an advisory basis, of the compensation for our named executive officers; and 1a. Kenneth D. Tuchman 3. 1b. Steven J. Anenen The Board of Directors recommends you vote for 3 YEARS on the following proposal. 1c. Tracy L. Bahl 1d. Gregory A. Conley 4. The approval of an advisory vote on frequency of say-on-pay votes every three years. 1e. Robert N. Frerichs NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 1f. Marc L. Holtzman 1g. Ekta Singh-Bushell E19977-P89654 Voting Items

 


E19978-P89654