TTEC (TTEC) investor relations material

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven director nominees is up for shareholder vote.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2026.

• Advisory vote on executive compensation (say-on-pay) is included.

• Proposal to approve redomestication from Delaware to Texas by conversion.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Kenneth D. Tuchman, Steven J. Anenen, Tracy L. Bahl, Gregory A. Conley, Robert N. Frerichs, Marc L. Holtzman, and Gina L. Loften.