UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 26, 2011
TeleTech Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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001-11919 |
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84-1291044 |
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(State or Other Jurisdiction of |
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(Commission |
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(I.R.S. Employer |
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9197 S. Peoria Street, Englewood, Colorado |
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80112 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
(303) 397-8100
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12(b))
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 26, 2011, TeleTech Holdings, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, stockholders voted on the following proposals:
1. To elect directors to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified.
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Nominee |
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For |
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Withheld |
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Broker |
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Kenneth D. Tuchman |
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52,323,206 |
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407,800 |
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2,824,500 |
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James E. Barlett |
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52,668,543 |
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62,463 |
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2,824,500 |
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William Linnenbringer |
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52,454,111 |
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276,895 |
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2,824,500 |
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Ruth C. Lipper |
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50,222,442 |
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2,508,564 |
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2,824,500 |
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Shrikant Mehta |
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52,530,951 |
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200,055 |
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2,824,500 |
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Anjan Mukherjee |
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51,695,332 |
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1,035,674 |
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2,824,500 |
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Robert M. Tarola |
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52,674,914 |
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56,092 |
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2,824,500 |
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Shirley Young |
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52,663,117 |
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77,098 |
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67,889 |
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2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011.
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For |
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Against |
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Abstain |
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Broker |
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55,158,467 |
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378,633 |
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18,406 |
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— |
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3. To approve on an advisory basis the Company’s executive compensation.
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For |
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Against |
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Abstain |
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Broker |
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38,028,054 |
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13,363,252 |
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1,339,700 |
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2,824,500 |
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4. To provide an advisory vote on the frequency of the advisory vote on executive compensation.
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1 Year |
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2 Years |
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3 Years |
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Abstain |
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Broker |
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49,138,727 |
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2,855 |
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2,239,619 |
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1,349,805 |
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2,824,500 |
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A majority of the votes cast by shareholders voted, on an advisory basis, to hold an advisory vote on executive compensation every year. In line with this recommendation by the Company’s shareholders, the Board of Directors has decided that it will include an advisory vote on executive compensation in the
Company’s proxy statement every year until the next advisory vote on the frequency of advisory votes on executive compensation.
Item 7.01. Regulation FD Disclosure.
On May 31, 2011, the Company issued a press release announcing that the Company had completed its previously announced acquisition of assets from eLoyalty Corporation.
A copy of the May 31, 2011 press release is attached hereto as Exhibit 99.1 and is hereby incorporated by reference.
In accordance with General Instruction B.2 of Form 8-K, the information contained in this Item 7.01 and attached Exhibit 99.1 shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as expressly set forth by specific reference in such a filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No. |
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Exhibit |
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99.1 |
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Press release dated May 31, 2011 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 31, 2011
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TELETECH HOLDINGS, INC. | ||
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(Registrant) | ||
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By: |
/s/ Kenneth D. Tuchman | |
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Name: |
Kenneth D. Tuchman | |
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Title: |
Chief Executive Officer | |