UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  April 17, 2014
 
VOLT INFORMATION SCIENCES, INC.
(Exact name of registrant as specified in its charter)
 
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)
 
 
(212) 704-2400
(Registrant’s Telephone Number, Including Area Code)
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
 
Section 5 – Corporate Governance and Management
 
Item 5.07             Submission of Matters to a Vote of Security Holders.
 
The final results of voting on each of the items presented at Volt Information Sciences, Inc.’s (the “Company”) Annual Meeting of Stockholders held on April 17, 2014, as certified by the Company’s independent inspector of election, are set forth below.  Each of items 1, 2, 3 and 4 received the affirmative vote of the holders of a majority of the aggregate voting power of the Company’s Common Stock that was both entitled to vote (i.e., that was outstanding on the Company’s record date) and present in person or by proxy at the Annual Meeting, and was therefore approved pursuant to the Company’s Bylaws. A total of 18,597,732 shares of Common Stock, representing approximately 89.1% of the shares outstanding, were represented at the meeting.
 
1.
Election of Directors:
            
               
     
For
  
Withheld
  
Broker Non-Votes
               
               
 
William Turner*
  
13,744,146
  
2,998,173
  
1,855,413
               
 
Mark Kaplan*
  
13,745,596
  
2,996,723
  
1,855,413
               
 
Deborah Shaw*
  
13,716,939
  
3,025,380
  
1,855,413
               
 
Jerome Shaw*
  
15,481,920
  
1,260,399
  
1,855,413
               
 
Ronald Kochman**
  
13,737,816
  
3,004,503
  
1,855,413
               
 
Theresa Havell**
  
13,746,201
  
2,996,118
  
1,855,413
               
 
Bruce Goodman**
  
13,727,177
  
3,015,142
  
1,855,413
               
 
Lloyd Frank**
  
12,061,760
  
4,680,559
  
1,855,413
               
 
*one-year term
 
**two-year term
            

2.
Approve, on an Advisory Basis, the Executive Compensation Program for the Company’s Named Executive Officers:
   
 
For
  
Against
  
Abstain
  
Broker Non-Votes
               
               
 
13,700,975
  
3,018,998
  
22,346
  
1,855,413
 
 
 
 

3.
Vote, on an Advisory Basis, on How Often the Company Will Conduct an Advisory Vote on Executive Compensation:
       
 
1 Year
  
2 Years
  
3 Years
  
Abstain
  
Broker Non-Votes
                   
                   
 
6,759,156
  
8,432,045
  
1,473,029
  
78,089
  
1,855,413

 
 
4.
Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm for fiscal year 2014:
   
 
For
  
Against
  
Abstain
  
Broker Non-Votes
               
               
 
16,468,786
  
2,122,039
  
6,907
  
0
 
 
Section 8 – Other Events
 
Item 8.01             Other Events.
 
The Company discussed at the Shareholder meeting its market vertical groups. They are Aerospace/Automotive/Machinery/Oil and Gas/Medical, Semiconductor, Software/Technology, Finance/Insurance, and Manufacturing/Utilities/Food.
 
 
 
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
  VOLT INFORMATION SCIENCES, INC.
     
     
  By /s/ James Whitney Mayhew
    James Whitney Mayhew, Senior Vice President
    and Chief Financial Officer
 
 
 
Date:  April 23, 2014