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UNITED STATES |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy
Statement Pursuant to Section 14(a) of |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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StarTek, Inc. |
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(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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(4) |
Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy
Materials
STARTEK, INC.
STARTEK, INC.
ATTN: JULIE PIERCE
44 COOK STREET, 4TH FOOR
DENVER, CO 80206
Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
1 OF 2
1 2
1 5
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 04, 2010
Date: May 03, 2010 Time: 8:00 AM MDT
Location: StarTek, Inc.
44 Cook Street, 4th Floor
Denver, CO 80206
You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
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B A R C O D E |
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Broadridge Internal Use Only |
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Job # |
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Envelope # |
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Sequence # |
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# of # Sequence # |
0000052865_1 R2.09.05.010
— Before You —
Vote
How to Access the Proxy
Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report 2. Notice & Proxy Statement
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET: |
www.proxyvote.com |
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2) BY TELEPHONE: |
1-800-579-1639 |
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3) BY E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2010 to facilitate timely delivery.
— How To Vote —
Please Choose One of The Following Voting
Methods
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12 Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Internal Use
Only
0000052865_2 R2.09.05.010
Voting items
The Board of Directors recommends that you vote FOR the following:
1. Election of Directors
Nominees
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01 Ed Zschau |
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02 P. Kay Norton |
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03 Albert C. Yates |
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04 Harvey A. Wagner |
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05 A. Laurence Jones |
The Board of Directors recommends you vote FOR the following proposal (s):
2 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2010.
3 To approve an amendment to our 2008 Equity Incentive Plan to increase the maximum number of shares available for award under the plan by 800,000 shares of our common stock.
4 To approve an amendment to our Employee Stock Purchase plan to increase the maximum number of shares available for purchase under the plan by 100,000 shares of our common stock.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
0000 0000 0000
B RC O E
Broadridge Internal Use Only
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# of # Sequence #
0000052865_3 R2.09.05.010
Reserved for Broadridge Internal Control Information
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NAME |
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THE COMPANY NAME INC. - COMMON |
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123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS A |
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123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS B |
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123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS C |
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123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS D |
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123,456,789,012.12345 |
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THE COMPANY NAME INC. - CLASS E |
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123,456,789,012.12345 |
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THE COMPANY NAME INC - CLASS F |
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123,456,789,012.12345 |
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THE COMPANY NAME INC - 401 K |
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123,456,789,012.12345 |
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
0000052865_4 R2.09.05.010