TTEC (TTEC) Proxy Filing summary

Voting matters and shareholder proposals

• Election of seven director nominees is up for shareholder vote, with board recommending approval for all.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025 is proposed, with board support.

• Shareholders may address other business that properly comes before the meeting or any adjournment.

Board of directors and corporate governance

• Seven individuals are nominated for election to the board, including Kenneth D. Tuchman, Steven J. Anenen, Tracy L. Bahl, Gregory A. Conley, Robert N. Frerichs, Marc L. Holtzman, and Gina L. Loften.

Audit committee and external auditor matters

• Proposal to ratify PricewaterhouseCoopers LLP as the independent auditor for the 2025 fiscal year.