TTEC (TTEC) investor relations material

Executive summary

• The proxy statement covers the 2026 Annual Meeting, including proposals for director elections, auditor ratification, executive compensation, and redomestication from Delaware to Texas.

• The company highlights its purpose, vision, and values, emphasizing leadership, integrity, innovation, and employee engagement.

• 2025 revenue was $2.14 billion, down 3.2% year-over-year, with a GAAP operating loss but improved non-GAAP operating income and cash flow.

• The principal executive office moved to Austin, Texas in 2025, aligning with the proposed legal redomestication.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, ratifying PricewaterhouseCoopers LLP as auditor, approving executive compensation (say-on-pay), and approving redomestication to Texas.

• The board recommends voting FOR all proposals.

• Kenneth D. Tuchman, controlling 57.3% of shares, intends to vote in favor of all board recommendations.

Board of directors and corporate governance

• The board consists of seven nominees with diverse experience in business transformation, technology, risk management, and global operations.

• Six of seven directors are independent; all committees except the executive committee are fully independent.

• Board committees include Audit, Compensation, Nominating and Governance, Security and Technology, and Executive Committees.

• The board conducts annual self-assessments and maintains robust governance guidelines, exceeding Nasdaq requirements for controlled companies.