Summary of STARTEK INC - Yahoo! Finance

Results of Operations and Financial Condition, Submission of Matters to a Vote of Sec

Item 2.02 Results of Operations and Financial Condition.

On May 10, 2012, StarTek, Inc. (the "Company") issued a press release reporting its earnings for its quarter ended March 31, 2012 and posted a Financial Scorecard as of March 31, 2012 to its website. A copy of the press release is attached as Exhibit 99.1, and a copy of the Financial Scorecard is attached as Exhibit 99.2, to this Current Report on Form 8-K. This press release and Financial Scorecard shall not be deemed "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, nor shall they be deemed incorporated by reference in any filing under the Securities Act of 1933.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 7, 2012, the Company held its 2012 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders elected five nominees to serve on the Board of Directors, ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012, approved the addition of 100,000 shares to the Company's Employee Stock Purchase Plan, and approved by non-binding vote the compensation of the Company's named executive officers. The final voting results for each of these matters are set forth below:

1. Election of Directors:

                         Number of Shares   Number of Shares
                            Voted For        Voted Against     Abstain
Dr. Ed Zschau                  10,452,571             66,907     7,211
Jack D. Plating                10,453,757             63,747     9,131
Robert Sheft                   10,456,057             61,447     9,131
Benjamin L. Rosenzweig         10,453,112             63,392    10,131
Chad A. Carlson                10,449,327             69,697     7,611

There were 3,714,625 broker non-votes on the proposal for election of directors.

2. Ratification of Appointment of Independent Registered Public Accounting Firm:

A total of 14,209,557 shares voted for, 21,528 shares voted against and 10,175 shares abstained from voting. There were no broker non-votes on this matter.

3. Amendment of the Company's Employee Stock Purchase Plan:

A total of 10,167,541 shares voted for, 353,783 shares voted against and 5,311 shares abstained from voting. There were 3,714,625 broker non-votes on this matter.

4. Approval by Non-Binding Vote the Compensation of Named Executive Officers:

A total of 10,436,135 shares voted for, 79,138 shares voted against and 11,362 shares abstained from voting. There were 3,714,625 broker non-votes on this matter.