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This excerpt taken from the VOL DEF 14A filed Feb 18, 2009. Corporate Governance The Company’s business and affairs are managed and under the direction of the Board of Directors. Members of the Board of Directors are kept informed of the Company’s business through discussions with the Company’s Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board of Directors and its committees. The Company has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The Board of Directors met 20 times during the fiscal year ended November 2, 2008 (“fiscal 2008”). Each incumbent director attended at least 75% of the meetings of the Board of Directors and Committees on which he or she served which were held during fiscal 2008. 8 This excerpt taken from the VOL DEF 14A filed Mar 19, 2008. Corporate Governance The Company’s business and affairs are managed and under the direction of the Board of Directors. Members of the Board of Directors are kept informed of the Company’s business through discussions with the Company’s Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees. The Company has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The Board of Directors met 10 times during the fiscal year ended October 28, 2007 (“fiscal 2007”). Each incumbent director attended at least 75% of the meetings of the Board of Directors and Committees on which he or she served which were held during fiscal 2007. This excerpt taken from the VOL 10-K filed Feb 25, 2008. Corporate Governance The Company’s business and affairs are managed and under the direction of the Board of Directors. Members of the Board of Directors are kept informed of the Company’s business through discussions with the Company’s Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees. The Company has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The Board of Directors met 10 times during the fiscal year ended October 28, 2007 (“fiscal 2007”). Each incumbent director attended at least 75% of the meetings of the Board of Directors and Committees on which he or she served which were held during fiscal 2007. -4- This excerpt taken from the VOL DEF 14A filed Feb 27, 2007. Corporate GovernanceThe Company’s business and affairs are managed and under the direction of the Board of Directors. Members of the Board of Directors are kept informed of the Company’s business through discussions with the Company’s Chief Executive Officer and other officers, by reviewing materials provided to them and by participating in meetings of the Board and its committees. The Company has an Audit Committee, Compensation Committee and Nominating/Corporate Governance Committee. The Board of Directors met 16 times during the past fiscal year. Each incumbent director attended at least 75% of the meetings of the Board of Directors and Committees on which he or she served which were held during the fiscal year and during the period he or she was a director. | EXCERPTS ON THIS PAGE:
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