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): June 3, 2010
STREAM GLOBAL SERVICES, INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-33739 | 26-0420454 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 20 William Street, Suite 310, Wellesley, Massachusetts | 02481 | |||
| (Address of Principal Executive Offices) | (Postal Code) | |||
Registrant’s telephone number, including area code: (781) 304-1800
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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. |
At the annual meeting of stockholders of Stream Global Services, Inc., or the Company, held on June 3, 2010, the Company’s stockholders elected the following individuals as directors until the Company’s 2011 annual meeting of stockholders or to serve until his or her successor has been duly elected and qualified: R. Scott Murray (Chairman), Alfredo I. Ayala (Vice Chairman), Gerardo C. Ablaza, Jr., G. Drew Conway, Paul G. Joubert, David B. Kaplan, R. Davis Noell, Kevin T. O’Leary, Julie G. Richardson, Matthew Cwiertnia and Nathan Walton. The directors received the following votes:
Director | For | Withheld | Broker Non-Votes | |||
R. Scott Murray | 77,427,107 | 47 | 179,396 | |||
Alfredo Ayala | 77,427,152 | 2 | 179,396 | |||
Gerardo Ablaza | 77,427,152 | 2 | 179,396 | |||
Drew Conway | 77,427,152 | 2 | 179,396 | |||
Matthew Cwiertnia | 77,427,152 | 2 | 179,396 | |||
Paul Joubert | 77,427,152 | 2 | 179,396 | |||
David Kaplan | 77,427,152 | 2 | 179,396 | |||
Davis Noell | 77,427,152 | 2 | 179,396 | |||
Kevin O’Leary | 77,427,152 | 2 | 179,396 | |||
Julie Richardson | 77,427,152 | 2 | 179,396 | |||
Nate Walton | 77,427,152 | 2 | 179,396 | |||
Also at the Company’s 2010 annual meeting of stockholders, stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010. This proposal received the following votes:
For | Against | Abstain | Broker Non-Votes | |||
77,606,503 | 2 | 45 | 0 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 8, 2010
STREAM GLOBAL SERVICES, INC.
By: /s/ R. Scott Murray
Name: R. Scott Murray
Title: Chairman and Chief Executive Officer