New York
|
001-9232
|
13-5658129
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification Number)
|
1065 Avenue of the Americas, New York, New York
|
10018
|
(Address of principal executive offices)
|
(Zip Code)
|
£
|
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 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
Approval of the Amendment to the Company’s Certificate of Incorporation to Declassify the Board of Directors:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
13,866,677
|
1,177,739
|
461,488
|
3,736,245
|
2.
|
Election of Directors:
|
For
|
Withheld
|
Broker Non-Votes
|
||||
James E. Boone
|
14,427,956
|
1,181,448
|
3,632,745
|
|||
Nick S. Cyprus
|
14,564,602
|
1,044,802
|
3,632,745
|
|||
Michael D. Dean
|
14,566,752
|
1,042,652
|
3,632,745
|
|||
Dana Messina
|
14,566,490
|
1,042,914
|
3,632,745
|
|||
John C. Rudolf
|
14,389,560
|
1,219,844
|
3,632,745
|
|||
Laurie Siegel
|
15,572,810
|
36,594
|
3,632,745
|
3.
|
Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm for Fiscal Year 2015:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
16,220,078
|
2,437,172
|
584,899
|
-
|
VOLT INFORMATION SCIENCES, INC. | |||
|
By:
|
/s/ Paul Tomkins | |
Paul Tomkins | |||
Senior Vice President and Chief Financial Officer | |||