UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 26, 2011
NCO Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware |
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333-173514; 333-165975; 333-150885; 333-158745 |
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02-0786880 |
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(State or other jurisdiction of |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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507 Prudential Road, Horsham, Pennsylvania |
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19044 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code (215) 441-3000
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
(a) The annual meeting of stockholders of NCO Group, Inc. (the “Company”) was held on May 26, 2011.
(b) At the meeting, the Company’s stockholders re-elected the existing Board of Directors, each for a term of one year and until their respective successor is duly elected and qualified. The tabulation of votes for each director is as follows:
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Number of Votes |
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Name |
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For |
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Withhold Authority |
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Abstention/Did not |
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Michael J. Barrist |
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2,727,527 |
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— |
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633,134 |
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Henry H. Briance |
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2,727,527 |
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— |
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633,134 |
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Thomas J. Kichler |
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2,727,527 |
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— |
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633,134 |
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Colin M. Farmer |
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2,727,527 |
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— |
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633,134 |
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Edward A. Kangas |
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2,727,527 |
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— |
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633,134 |
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There were no broker non-votes.
(c) Not applicable.
SIGNATURES
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.
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NCO GROUP, INC. | |
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Date: May 31, 2011 |
By: |
/s/ John R. Schwab |
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Name: |
John R. Schwab |
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Title: |
Executive Vice President, Finance and |