NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD MAY 7, 2004
To the Shareholders of Sykes Enterprises,
Incorporated:
NOTICE IS HEREBY GIVEN that the Annual Meeting of
Shareholders (the “Annual Meeting”) of Sykes
Enterprises, Incorporated (the “Company”) will be held
at the Tampa Marriott Waterside, 700 South Florida Avenue,
Tampa, Florida, on Friday, May 7, 2004, at 8:00 a.m.,
Eastern Daylight Savings Time, for the following purposes:
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1. To elect two directors to hold office
until the 2005 Annual Meeting of Shareholders and four directors
to hold office until the 2007 Annual Meeting of Shareholders;
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2. To approve the 2004 Non-Employee Director
Stock Option Plan;
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3. To ratify the appointment of Deloitte
& Touche LLP as independent auditors of the Company; and
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4. To transact any other business as may
properly come before the Annual Meeting.
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Only shareholders of record as of the close of
business on March 2, 2004, will be entitled to vote at the
Annual Meeting or any adjournment or postponement of the Annual
Meeting. Information relating to the matters to be considered
and voted on at the Annual Meeting is set forth in the proxy
statement accompanying this Notice.
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By Order of the Board of Directors,
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/s/ JAMES T. HOLDER
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James T. Holder
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Secretary
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April 6, 2004
YOUR VOTE IS IMPORTANT
To assure your representation at the Annual
Meeting, please vote on the matters to be considered at the
Annual Meeting by completing the enclosed proxy and mailing it
promptly in the enclosed envelope. If your shares are held in
street name by a brokerage firm, bank or other nominee, the
nominee will supply you with a proxy card to be returned to it.
It is important that you return the proxy card as quickly as
possible so that the nominee may vote your shares. If your
shares are held in street name by a nominee, you may not vote
such shares in person at the Annual Meeting unless you obtain a
power of attorney or legal proxy from such nominee authorizing
you to vote the shares, and you present this power of attorney
or proxy at the Annual Meeting.
(SYKES LOGO)
400 North Ashley Drive
Tampa, Florida 33602
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