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 15, 2010 |
APAC Customer Services, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Illinois | 0-26786 | 36-2777140 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2333 Waukegan Road, Suite 100, Bannockburn, Illinois | 60015 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 847-374-4980 |
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:
[ ] 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.
(a) On June 15, 2010, APAC Customer Services, Inc. (the “Registrant”) held its Annual Meeting of Stockholders.
(b) Registrant’s stockholders voted as follows to elect seven directors to Registrant’s Board of Directors:
Directors: |
For All: | Withhold For All: | Broker Non Votes: | |||||||||
Katherine Andreasen |
42,811,465 | 562,000 | 5,162,889 | |||||||||
Kevin T. Keleghan |
42,746,935 | 626,530 | 5,162,889 | |||||||||
Michael P. Marrow |
42,816,165 | 557,300 | 5,162,889 | |||||||||
John J. Park |
42,816,165 | 557,300 | 5,162,889 | |||||||||
Theodore G. Schwartz |
42,806,677 | 566,788 | 5,162,889 | |||||||||
Samuel K. Skinner |
42,480,430 | 893,035 | 5,162,889 | |||||||||
John L. Workman |
42,816,065 | 557,400 | 5,162,889 | |||||||||
(c) Registrant’s stockholders voted as follows to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm:
For:
|
Against: | Abstain: | Broker Non Votes: | |||||||||
48,516,731
|
16,623 | 3,000 | 0 | |||||||||
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.
| APAC Customer Services, Inc. | ||||
| June 16, 2010 | By: |
Robert B. Nachwalter
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| Name: Robert B. Nachwalter | ||||
| Title: SVP and General Counsel | ||||