Form 8-K

 

 

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): April 24, 2014

 

 

CONVERGYS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Ohio   1-14379   31-1598292

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

201 East Fourth Street

Cincinnati, Ohio

  45202
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (513) 723-7000

 

 

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On April 21, 2014, Brian Delaney, Chief Operating Officer of Convergys Corporation (the “Company”), delivered a notice of his resignation for personal reasons. Mr. Delaney’s resignation will be effective on May 21, 2014 under the terms and conditions of his Amended and Restated Employment Agreement with the Company (the “Employment Agreement”). The Employment Agreement was previously filed with the Commission on March 3, 2014.

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company’s 2014 Annual Meeting of Shareholders was held on April 24, 2014. The final voting results for each of the proposals submitted for a vote of the shareholders are set forth below.

Proposal 1

The shareholders elected each of the nominees as directors to serve until the next annual meeting of shareholders and until their successor is elected. The voting results were as follows:

 

Nominee

   For      Withhold      Broker Non-Votes  

Andrea J. Ayers

     86,593,240         613,523         7,392,071   

John F. Barrett

     86,484,282         722,481         7,392,071   

Richard R. Devenuti

     86,710,575         496,188         7,392,071   

Jeffrey H. Fox

     86,242,019         964,744         7,392,071   

Joseph E. Gibbs

     86,266,125         940,638         7,392,071   

Joan E. Herman

     86,506,462         700,301         7,392,071   

Thomas L. Monahan III

     86,615,573         591,190         7,392,071   

Ronald L. Nelson

     85,297,008         1,909,755         7,392,071   

Richard F. Wallman

     82,533,510         4,673,253         7,392,071   

Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2014. The voting results were as follows:

 

For

   Against      Abstain      Broker Non-Votes  

93,067,149

     1,189,841         341,844         0   

Proposal 3

The shareholders approved, on an advisory basis, the compensation of our named executive officers. The voting results were as follows:

 

For

   Against      Abstain      Broker Non-Votes  

84,147,339

     2,095,344         964,080         7,392,071   


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.

 

CONVERGYS CORPORATION
By:  

/s/ Jarrod B. Pontius

  Jarrod B. Pontius
  Deputy General Counsel and Corporate Secretary

Date: April 24, 2014