Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
TTEC > SEC Filings for TTEC > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for TELETECH HOLDINGS INC

Form 8-K for TELETECH HOLDINGS INC


23-May-2014

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:

                                         Broker
     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:

Broker
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:

Broker
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

  Add TTEC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for TTEC - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.