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CONVERGYS CORP FILES (8-K) Disclosing Change in Directors or Principal Officers, Submission of Matters to a Vote of Security Holders(Edgar Glimpses Via Acquire Media NewsEdge) 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 -------------------------------------------------------------------------------- |