Form DEF 14A
TTEC HOLDINGS, INC. filed this Form DEF 14A on 04/12/2019
Document Outline
Entire Document (1635.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - SCHEDULE 14A
Page 2 - N/A
Page 3 - Our Vision
Page 4 - Important Information About the Proxy Materials and Voting Your Shares
Page 5 - Notice of 2019 Annual Meeting of Stockholders
Page 6 - Table of Contents
Page 7 - N/A
Page 8 - PROXY STATEMENT EXECUTIVE SUMMARY
Page 9 - 2018 PERFORMANCE HIGHLIGHTS
Page 10 - CORPORATE GOVERNANCE HIGHLIGHTS
Page 11 - 2019 BOARD NOMINEES
Page 12 - 2018 EXECUTIVE COMPENSATION HIGHLIGHTS
Page 13 - GENERAL INFORMATION
Page 14 - What are the matters to be voted on at the Annual Meeting?
Page 15 - How can I revoke my proxy or change my vote?
Page 16 - If I share an address with another stockholder, how will we receive our proxy materials?
Page 17 - Who will conduct and pay for the cost of this proxy solicitation?
Page 18 - Board Risk Oversight
Page 19 - Compensation Discussion and Analysis
Page 20 - Board Committees
Page 21 - Compensation Committee
Page 22 - Ethics Code for Executive and Financial Officers
Page 23 - AUDIT COMMITTEE REPORT
Page 24 - Ethics Code: How TTEC Does Business
Page 25 - STOCK OWNERSHIP OF DIRECTORS, MANAGEMENT, AND CERTAIN BENEFICIAL OWNERS
Page 26 - Stock Ownership of Directors, Management, and Certain Beneficial Owners
Page 27 - EXECUTIVES AND EXECUTIVE COMPENSATION
Page 28 - Kenneth D. Tuchman, Chairman and Chief Executive Officer is provided in this section under the headi
Page 29 - COMPENSATION DISCUSSION AND ANALYSIS
Page 30 - N/A
Page 31 - CONSIDERATION OF 2017 SAY-ON-PAY VOTE
Page 32 - Executive Leadership Team Compensation Structure
Page 33 - How We Use Compensation Consultants
Page 34 - CEO COMPENSATION
Page 35 - 2018 PERFORMANCE-BASED CASH INCENTIVE AWARD
Page 36 - Individual Performance Targets and Awards for Performance-Based Cash Incentives
Page 37 - Cash Incentives Paid in 2018 and 2019 With Respect to 2018 Performance
Page 38 - Employment Agreements
Page 39 - Paolillo Agreement
Page 40 - Hand Agreement
Page 41 - COMPENSATION RISK ASSESSMENT
Page 42 - Nonqualified Deferred Compensation Table
Page 43 - Outstanding Equity Awards at Year-End
Page 44 - Change in Control Defined
Page 45 - Change in Control Table
Page 46 - Equity Compensation Plan Information
Page 47 - PROPOSALS TO BE VOTED ON AT THE ANNUAL MEETING
Page 48 - Nominations of Directors
Page 49 - 2019 Director Nominees
Page 50 - N/A
Page 51 - Required Vote
Page 52 - PROPOSAL 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
Page 53 - Required Vote
Page 54 - Corporate Headquarters
Page 55 - N/A
Page 56 - N/A