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 22, 2015

 

 

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.

On April 22, 2015, the Compensation and Benefits Committee of the Board of Directors of Convergys Corporation (the “Company”) approved payment of a special performance cash bonus to Claudia L. Cline, the Company’s Executive Vice President and General Counsel, in the amount of $285,000, payable in connection with her previously-announced retirement from the Company effective June 30, 2015.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company’s 2015 Annual Meeting of Shareholders held on April 22, 2015. 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

     82,132,779         1,361,213         8,085,369   

John F. Barrett

     81,968,929         1,525,063         8,085,369   

Cheryl K. Beebe

     82,499,100         994,892         8,085,369   

Richard R. Devenuti

     82,249,003         1,244,989         8,085,369   

Jeffrey H. Fox

     82,113,161         1,380,831         8,085,369   

Joseph E. Gibbs

     82,376,573         1,117,419         8,085,369   

Joan E. Herman

     82,606,606         887,386         8,085,369   

Thomas L. Monahan III

     81,887,385         1,606,607         8,085,369   

Ronald L. Nelson

     81,687,557         1,806,435         8,085,369   

Richard F. Wallman

     80,108,337         3,385,655         8,085,369   

Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2015. The voting results were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

90,185,407

  657,275   736,679   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

79,402,442

  2,966,083   1,125,467   8,085,369


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 22, 2015