Volt Information Sciences, Inc. announced that, on February 22, 2019, Mr. Dana Messina and Ms. Laurie Siegel, each of whom currently serves as a member of the Board of Directors of the company, notified the Board that they would not stand for re-election to the Board when their current terms expire at the 2019 annual meeting of the company's shareholders which is to be held on May 1, 2019. Mr. Messina and Ms. Siegel will therefore resign from the Board effective immediately prior to the 2019 Annual Meeting, but will continue to serve as directors until such time. In addition, Mr. Nick S. Cyprus notified the Board that, effective immediately following the 2019 Annual Meeting, he will continue his service as Chair of the Audit Committee but step down as the independent, non-executive Chairman of the Board. Mr. William J. Grubbs, who currently serves as the company's Vice-Chairman of the Board, will succeed Mr. Cyprus as the independent, non-executive Chairman of the Board. The position of Vice-Chairman of the Board will not be filled following Mr. Grubbs' departure from that post. Further, the Board has nominated Ms. Celia Brown to stand for election to the Board at the 2019 Annual Meeting. Ms. Brown has served as a director of 1-800-Flowers.com, Inc., including serving as a member of its Compensation and Nominating and Governance Committees since June 2016.