CONVERGYS CORPORATION (NYSE:CVG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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2017 Annual Meeting of Shareholders (the Annual Meeting) for
which the Companys Board of Directors solicited proxies to
Regulation 14A under the Securities Exchange Act of 1934, as
amended.
directors to serve on the Board of Directors, (2) ratified the
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for fiscal year 2017, (3)
reapproved the performance goals under the Convergys Corporation
Annual Executive Incentive Plan, (4) approved, on an advisory
basis, the compensation of the Companys named executive officers,
and (5) approved, on an advisory basis, a frequency of every one
year for advisory votes on the compensation of the Companys named
executive officers.
each of which were described in the Companys definitive proxy
statement, filed with the Securities and Exchange Commission on
March 17, 2017:
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1.
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The election of nine directors to serve on the Companys
Board of Directors. |
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Nominee
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For
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Withhold
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Broker Non-Votes
|
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Andrea J. Ayers
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76,770,465
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1,411,829
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7,523,611
|
|
Cheryl K. Beebe
|
77,070,175
|
1,112,119
|
7,523,611
|
|
Richard R. Devenuti
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77,018,048
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1,164,246
|
7,523,611
|
|
Jeffrey H. Fox
|
76,413,529
|
1,768,765
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7,523,611
|
|
Joseph E. Gibbs
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76,509,898
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1,672,396
|
7,523,611
|
|
Joan E. Herman
|
77,030,929
|
1,151,365
|
7,523,611
|
|
Thomas L. Monahan III
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76,725,795
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1,456,499
|
7,523,611
|
|
Ronald L. Nelson
|
67,084,258
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11,098,036
|
7,523,611
|
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Richard F. Wallman
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66,509,568
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11,672,726
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7,523,611
|
|
2.
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The ratification of the appointment of Ernst Young LLP as
the Companys independent registered public accounting firm for fiscal 2017. |
|
For
|
Against
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Abstain
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Broker Non-Votes
|
|
84,306,898
|
1,206,662
|
192,045
|
|
3.
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The reapproval of the performance goals under the Convergys
Corporation Annual Executive Incentive Plan. |
|
For
|
Against
|
Abstain
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Broker Non-Votes
|
|
76,712,279
|
1,034,831
|
435,184
|
7,523,611
|
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4.
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The approval, on an advisory basis, of the compensation of
the Companys named executive officers. |
|
For
|
Against
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Abstain
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Broker Non-Votes
|
|
74,897,351
|
2,818,999
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465,519
|
7,523,611
|
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5.
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The approval, on an advisory basis, of the frequency of
advisory votes on the compensation of the Companys named executive officers. |
|
One Year
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Two Years
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Three Years
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Abstain
|
|
63,079,068
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71,907
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14,884,863
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146,456
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shareholders as to the frequency of advisory votes on the
compensation of the Companys named executive officers and has
determined that the Company will continue to hold an advisory
vote on executive compensation every year until the next advisory
vote on the frequency of such votes, which will be no later than
the Companys Annual Meeting of Shareholders in 2023.
About CONVERGYS CORPORATION (NYSE:CVG)
Convergys Corporation is engaged in providing customer management services. The Company’s primary focus is on growth with multinational corporations and other companies in communications and media, financial services, technology, healthcare, retail and other vertical markets. Its segments include North America and Rest of World. It provides a range of contact center services delivered through phone, e-mail and chat. It provides omni-channel contact center technology solutions, including multichannel interaction solutions, cross-channel integration framework, campaign management and others. It provides analytics and consulting solutions, including customer segmentation and profiling, digital channel optimization and others. It operates in approximately 150 locations in over 30 countries. It operates over 130 contact centers in approximately 30 countries. It integrates call center data servers and databases with over two primary data centers in Orlando, Florida, and Cincinnati, Ohio. CONVERGYS CORPORATION (NYSE:CVG) Recent Trading Information
CONVERGYS CORPORATION (NYSE:CVG) closed its last trading session down -0.11 at 22.51 with 2,044,322 shares trading hands.