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 27, 2010
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 27, 2010, TeleTech Holdings, Inc. (the “Company”) held its 2010 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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56,061,470 |
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491,931 |
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2,076,296 |
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James E. Barlett |
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56,457,210 |
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96,191 |
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2,076,296 |
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William Linnenbringer |
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56,006,836 |
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546,565 |
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2,076,296 |
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Ruth C. Lipper |
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54,994,893 |
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1,558,508 |
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2,076,296 |
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Shrikant Mehta |
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56,425,511 |
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127,890 |
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2,076,296 |
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Anjan Mukherjee |
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56,455,244 |
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98,157 |
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2,076,296 |
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Robert M. Tarola |
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56,457,732 |
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95,669 |
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2,076,296 |
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Shirley Young |
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56,476,303 |
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77,098 |
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2,076,296 |
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2. To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2010.
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For |
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Against |
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Abstain |
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Broker |
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58,144,693 |
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467,597 |
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17,407 |
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— |
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3. To approve the TeleTech Holdings, Inc. 2010 Equity Incentive Plan.
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For |
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Against |
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Abstain |
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Broker |
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53,311,829 |
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2,652,353 |
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589,219 |
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2,076,296 |
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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.
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Date: June 2, 2010 |
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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 |