THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Sykes Enterprises, Incorporated (SYKE)

4/21/2006 Proxy Information

During the year ended December 31, 2005, the Company paid $601,068 to JHS Leasing of Tampa, Inc., an entity owned by Mr. John H. Sykes, former Chairman of the Board and Chief Executive Officer and current principal shareholder, for the use of its corporate aircraft.

4/25/2005 Proxy Information

During the year ended December 31, 2004 the Company paid $591,822 to JHS Leasing of Tampa, Inc., an entity owned by Mr. John H. Sykes, former Chairman of the Board and Chief Executive Officer, for the use of its corporate aircraft.

4/6/2004 Proxy Information

During the year ended December 31, 2003, the Company paid $622,534 to JHS Leasing of Tampa, Inc., an entity owned by Mr. John H. Sykes, for the use of its corporate aircraft. The amount charged the Company is based on two times fuel costs and actual costs incurred for each trip.

Mr. Sykes served as President and Chief Executive Officer of Sykes Enterprises, Incorporated from inception until December 1998, and resumed these functions in November 2000.

3/27/2003 Proxy Information

During the year ended December 31, 2002 the Company paid approximately $580,000 to JHS Leasing of Tampa, Inc., an entity owned by Mr. John H. Sykes for the use of its corporate aircraft. The Audit Committee performs an annual study of the fees charged by executive charter companies for similar flight services on comparable private jet aircraft. The committee has determined that the fees incurred by the Company to lease the corporate aircraft from JHS Leasing of Tampa, Inc. are competitive with those charged by such third party charter companies.

Mr. Gordon Loetz received broker commissions of approximately $49,000 during the year ended December 31, 2002, from the Company’s 401(k)-investment firm, and insurance commissions of approximately $75,000 for the placement of the Company’s various corporate insurance programs during the year ended December 31, 2002. These arrangements were terminated in 2002.