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EX-99.1 - EX-99.1 - TELETECH HOLDINGS INCa11-13555_1ex99d1.htm

 

 

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)

 

Delaware

 

001-11919

 

84-1291044

(State or Other Jurisdiction of
Incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

9197 S. Peoria Street, Englewood, Colorado

 

80112

(Address of Principal Executive Offices)

 

(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.

 

Nominee

 

For

 

Withheld

 

Broker
Non-Votes

 

Kenneth D. Tuchman

 

52,323,206

 

407,800

 

2,824,500

 

James E. Barlett

 

52,668,543

 

62,463

 

2,824,500

 

William Linnenbringer

 

52,454,111

 

276,895

 

2,824,500

 

Ruth C. Lipper

 

50,222,442

 

2,508,564

 

2,824,500

 

Shrikant Mehta

 

52,530,951

 

200,055

 

2,824,500

 

Anjan Mukherjee

 

51,695,332

 

1,035,674

 

2,824,500

 

Robert M. Tarola

 

52,674,914

 

56,092

 

2,824,500

 

Shirley Young

 

52,663,117

 

77,098

 

67,889

 

 

2.                                       To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

55,158,467

 

378,633

 

18,406

 

 

 

3.                                       To approve on an advisory basis the Company’s executive compensation.

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

38,028,054

 

13,363,252

 

1,339,700

 

2,824,500

 

 

4.                                       To provide an advisory vote on the frequency of the advisory vote on executive compensation.

 

1 Year

 

2 Years

 

3 Years

 

Abstain

 

Broker
Non-Votes

 

49,138,727

 

2,855

 

2,239,619

 

1,349,805

 

2,824,500

 

 

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

 

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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

 

Exhibit No.

 

Exhibit

99.1

 

Press release dated May 31, 2011

 

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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

 

 

TELETECH HOLDINGS, INC.

 

(Registrant)

 

 

 

By:

/s/ Kenneth D. Tuchman

 

Name:

Kenneth D. Tuchman

 

Title:

Chief Executive Officer

 

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TELETECH HOLDINGS, INC.

 

EXHIBIT INDEX

 

Exhibit No.

 

Exhibit

 

 

 

99.1

 

Press release dated May 31, 2011

 

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