DEFA14A 1 voltinformation_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

SCHEDULE 14A

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VOLT INFORMATION SCIENCES, INC.
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VOLT INFORMATION SCIENCES, INC.

** IMPORTANT NOTICE **

Regarding the Availability of Proxy Materials


You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
 

       

             VOLT INFORMATION SCIENCES, INC. 
             560 LEXINGTON AVENUE
             15th FLOOR
             NEW YORK, NY 10022
 

Shareholder Meeting to be held on 03/30/09 
Proxy Materials Available 
  • Notice and Proxy Statement
  • Form 10-K Wrap
 
 
 
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See the Reverse Side for Meeting Information and Instructions on How to Vote



    Meeting Information     
  Meeting Type:  Annual   
  Meeting Date:  03/30/09   
  Meeting Time:  10:00 A.M., Pacific Time   
  For holders as of:  02/02/09   
  Meeting Location:      
  First Floor Atrium   
  Volt Corporate Park   
  2401 N. Glassell Street    
  Orange, CA 92865   
     
      
     

    How To Vote     
 

Vote In Person   
 

Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the Meeting, you will need to request a ballot to vote these shares.

 
   
    Vote By Internet   

To vote now by Internet, go to WWW.PROXYVOTE.COM.

 

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. 

 
       
     
       














 

 

 



Voting items 

          

The Board of Directors recommends a vote FOR the election of each nominee to serve as a director and FOR Proposal 2.

 
 
1.     

The election of three Class II directors to serve until the 2011 Annual Meeting of Shareholders and until their respective successors are elected and qualified:

Nominees:
01) Theresa A. Havell
02) Deborah Shaw
03) William H. Turner

 
 
2.

A proposal to ratify the action of the Board of Directors in appointing Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending November 1, 2009.