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TTEC > SEC Filings for TTEC > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for TELETECH HOLDINGS INC



Submission of Matters to a Vote of Security Holders, Other Events, Financia

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 22, 2014, TeleTech Holdings, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders voted on the following proposals:

1. The election of seven directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified. Each director was elected with the votes cast as follows:

     Nominee          For     Withheld  Non-Votes
Kenneth D. Tuchman 45,128,104   932,195 2,279,903
James E. Barlett   45,623,419   436,880 2,279,903
Tracy L. Bahl      45,656,254   404,045 2,279,903
Gregory A. Conley  45,502,651   557,648 2,279,903

Robert N. Frerichs 45,624,401 435,898 2,279,903 Shrikant Mehta 44,787,091 1,273,208 2,279,903 Anjan Mukherjee 45,493,566 566,733 2,279,903

2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014. The appointment was ratified with the votes cast as follows:

For Against Abstain Non-Votes
48,300,594 10,423 29,185 -

3. The approval, on an advisory basis, of the compensation of the Company's named executive officers. The compensation was approved, on an advisory basis, with the votes cast as follows:

For Against Abstain Non-Votes
45,727,908 325,372 7,019 2,279,903

99.27% of shares that voted and 91.93% of shares outstanding voted in favor the Company's named executive officers' compensation.

Item 8.01. Other Material Events.

On May 22, 2014, TeleTech Holdings, Inc. ("TeleTech") issued a press release announcing that TeleTech's Board of Directors approved an increase of $25.0 million in the funding available for share repurchases pursuant to TeleTech's previously announced share repurchase program. Repurchases under the program may continue to be made through the combination of a 10b5-1 automatic trading plan, open market purchases or private transactions, in accordance with applicable federal securities laws, including Rule 10b-18 under the Securities Exchange Act of 1934, as amended. The timing of any repurchases and the exact number of shares of common stock to be purchased will be determined by TeleTech's management, in its discretion, and will depend upon market conditions and other factors.

A copy of the Press Release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release dated May 22, 2014 Announcing Increased Authorization of $25 Million for Share Repurchases

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