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 14, 2016

 

 

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 5.07 Submission of Matters to a Vote of Security Holders.

The Company’s 2016 Annual Meeting of Shareholders was held on April 14, 2016. 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

     80,434,792         1,624,094         6,896,639   

Cheryl K. Beebe

     80,943,485         1,115,413         6,896,639   

Richard R. Devenuti

     80,496,194         1,562,704         6,896,639   

Jeffrey H. Fox

     80,319,588         1,739,310         6,896,639   

Joseph E. Gibbs

     80,674,042         1,384,856         6,896,639   

Joan E. Herman

     80,610,740         1,448,158         6,896,639   

Thomas L. Monahan III

     79,934,347         2,124,551         6,896,639   

Ronald L. Nelson

     79,458,614         2,600,284         6,896,639   

Richard F. Wallman

     72,407,758         9,651,140         6,896,639   

Proposal 2

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2016. The voting results were as follows:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

87,699,915

   929,475    292,757    33,390

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

79,140,596

   2,446,311    471,991    6,896,639


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

 

General Counsel, Chief Administrative

Officer and Corporate Secretary

Date: April 14, 2016