-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JfI/7B5Blqw8fnIrnUmpyQ7lKHrHob3SelZqFoKITeocpNk2uDG7PtvDLVhv0Tnf Xi897L8YCTF6Np3vSysdtQ== 0000950123-10-049035.txt : 20100513 0000950123-10-049035.hdr.sgml : 20100513 20100513160530 ACCESSION NUMBER: 0000950123-10-049035 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100513 DATE AS OF CHANGE: 20100513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYKES ENTERPRISES INC CENTRAL INDEX KEY: 0001010612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 561383460 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28274 FILM NUMBER: 10828557 BUSINESS ADDRESS: STREET 1: 400 NORTH ASHLEY DRIVE CITY: TAMPA STATE: FL ZIP: 33602 BUSINESS PHONE: 8132741000 MAIL ADDRESS: STREET 1: 400 NORTH ASHLEY DRIVE CITY: TAMPA STATE: FL ZIP: 33602 8-K 1 g23428e8vk.htm FORM 8-K e8vk
 
 
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 10, 2010
SYKES ENTERPRISES, INCORPORATED
(Exact name of registrant as specified in its charter)
         
Florida   0-28274   56-1383460
         
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
         
400 N. Ashley Drive,        
Tampa, Florida       33602
         
(Address of principal
executive offices) 		      (Zip Code)
Registrant’s telephone number, including area code: (813) 274-1000
 
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)
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 10, 2010, Sykes Enterprises, Incorporated (the “Company”) held its 2010 annual meeting of shareholders, at which the following proposals were presented and votes cast:
PROPOSAL 1, a proposal to elect four Directors (to serve for a term of three years):
                         
                    BROKER
    FOR   WITHHELD   NONVOTES
 
                        
Paul L. Whiting
     19,412,055       18,158,252       2,478,844  
Mark C. Bozek
     37,241,010       329,297       2,478,844  
Iain A. Macdonald
     37,236,320       333,987       2,478,844  
Lt. Gen. Michael P. DeLong (Retired)
     37,206,277       364,030       2,478,844  
PROPOSAL 2, a proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company:
             
            BROKER
FOR   AGAINST   ABSTAIN   NONVOTES
 
            
39,881,494   160,456   7,201   -0-

2

 

SIGNATURES
     Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
         
  SYKES ENTERPRISES, INCORPORATED
 		  
  By:   /s/ W. Michael Kipphut    
    W. Michael Kipphut   
    Senior Vice President and
Chief Financial Officer 		  
 
Date: May 13, 2010

3

-----END PRIVACY-ENHANCED MESSAGE-----