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): June 2, 2010

 

NCO Group, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

 

333-165975; 333-150885; 333-158745

 

02-0786880

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

507 Prudential Road, Horsham, Pennsylvania

 

19044

(Address of principal executive offices)

 

(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 June 2, 2010.

 

(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:

 

 

 

Number of Votes

 

Name

 

For

 

Withhold Authority

 

Abstention/Did not
Vote

 

 

 

 

 

 

 

 

 

Austin A. Adams

 

2,832,407

 

 

528,253

 

Michael J. Barrist

 

2,832,407

 

 

528,253

 

Henry H. Briance

 

2,832,407

 

 

528,253

 

Thomas J. Kichler

 

2,832,407

 

 

528,253

 

Colin M. Farmer

 

2,832,407

 

 

528,253

 

Edward A. Kangas

 

2,832,407

 

 

528,253

 

Leo J. Pound

 

2,832,407

 

 

528,253

 

 

There were no broker non-votes.

 

(c)           Not applicable.

 

2



 

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.

 

 

 

NCO GROUP, INC.

 

 

Date: June 3, 2010

By:

/s/ John R. Schwab

 

Name:

John R. Schwab

 

Title:

Executive Vice President, Finance and

Chief Financial Officer

 

3