defa14a
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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TeleTech Holdings, Inc.
 
(Name of Registrant as Specified In Its Charter)
 
 
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TELETECH HOLDINGS, INC.
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Material
 
You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy material before voting.

(TELETECH LOGO)
9197 SOUTH PEORIA STREET
ENGLEWOOD, CO 80112        
Stockholder Meeting to be held on 9/17/2008
 
Proxy Material Available
•   Notice and Proxy Statement
•   Form 10-K Wrap and Annual Report

PROXY MATERIAL — VIEW OR RECEIVE
 
You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.
To facilitate timely delivery please make the request as instructed below on or before 9/1/2008.

HOW TO VIEW MATERIAL VIA THE INTERNET
 
Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com

HOW TO REQUEST A COPY OF MATERIAL
 
1)   BY INTERNET
  -   www.proxyvote.com
2)   BY TELEPHONE
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3)   BY E-MAIL*
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* If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.


(R1TLT1)
See the Reverse Side for Meeting Information and Instructions on How to Vote

 

Meeting Information
 
Meeting Type:
  Annual
Meeting Date:
  9/17/2008
Meeting Time:
  10:00 a.m. MDT
For holders as of:
  7/21/2008
 
Meeting Location:
 
Teletech Holdings, Inc. Headquarters
9197 South Peoria Street
Englewood, CO 80112

     
 
Meeting Directions:
 
For Meeting Directions Please Call:
303-397-8177




How To Vote
 
(PERSON)
  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 material for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
    
     
(INTERNET)
  Vote By Internet    
   
 
To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
    


(R1TLT2)

 

Voting items
The Board of Directors recommends a vote FOR
all Board of Directors’ nominees and FOR Proposal 2.
         
 
        
1.   To elect directors to serve until the next annual
meeting of stockholders or until their successors are duly elected and qualified.
 
        
    NOMINEES:    
 
        
    01)   KENNETH D. TUCHMAN   05)   SHRIKANT MEHTA
    02)   JAMES E. BARLETT   06)   ROBERT M. TAROLA
    03)   WILLIAM A. LINNENBRINGER   07)   SHIRLEY YOUNG
    04)   RUTH C. LIPPER    
                         
                   
                         
                     


2.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2008.
(R1TLT3)

 





 
 
(R1TLT4)