On January 25, 2016, John F. Barrett, age 66, notified Convergys Corporation that he plans to retire from the company's Board of Directors at the end of his current term in order to dedicate his time to other matters and interests. Accordingly, Mr. Barrett will not stand for reelection at the company's 2016 annual meeting of shareholders. Mr. Barrett is currently a member of the Board's Compensation and Benefits Committee and has previously served on the Audit and Governance and Nominating Committees.

Mr. Barrett's decision to retire from the Board is not a result of any disagreement with the company, its management or the Board on any matter relating to the Company's operations, policies or practices.