Sykes Enterprises, Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Three proposals described fully in the definitive proxy statement (the “Proxy Statement”) of Sykes Enterprises, Incorporated (the “Company”) filed with the U.S. Securities and Exchange Commission, on Schedule 14A, on July 26, 2021, were presented for approval at the Company’s Special Meeting of Shareholders (the “Special Meeting”) held on August 24, 2021. As of the July 23, 2021, the record date for the Special Meeting, 39,796,017 shares of common stock were outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 33,415,868 shares of common stock, or 83.96%, were represented in person or by proxy; therefore, a quorum was present.
At the Special Meeting, the shareholders of the Company considered and voted on the following three matters, each of which is further described in the Proxy Statement, and the final voting results for each proposal are set forth below:
Proposal 1: Adoption of the Agreement and Plan of Merger
The Company’s shareholders approved the proposal to adopt the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the “Merger Agreement”), among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc., with the final voting results being as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 33,349,754 | 18,763 | 47,351 | — |
Proposal 2: Advisory Vote to Approve Executive Compensation
The Company’s shareholders approved the advisory (non-binding) proposal to approve certain compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger, as disclosed in the Proxy Statement, with the final voting results being as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 18,082,406 | 15,318,630 | 68,832 | NA |
Proposal 3: Approve the Adjournment of the Special Meeting if there are Insufficient Votes to Approve Proposal 1 or in the Absence of a Quorum
The Company’s shareholders approved the proposal for the adjournment of the Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a quorum, with the final voting results being as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 31,079,685 | 2,284,416 | 51,767 | NA |
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SIGNATURE
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/ John Chapman | |
| John Chapman Chief Finance Officer | ||
Date: August 24, 2021
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