Corporate Information
Board of Directors
Richard L. Markee
Executive Chairman,
Chairman of the Board
B. Michael Becker
Audit Committee,
Compensation Committee
Catherine Buggeln
Audit Committee,
Compensation Committee
John H. Edmondson
Audit Committee,
Nomination & Governance Committee
David H. Edwab
Audit Committee,
Compensation Committee,
Lead Director
Douglas R. Korn
Director
Richard L. Perkal
Director
Beth M. Pritchard
Compensation Committee,
Nomination & Governance Committee
Katherine Savitt-Lennon
Nomination & Governance Committee
Anthony N. Truesdale
Chief Executive Officer
Management Team
Richard L. Markee
Executive Chairman,
Chairman of the Board
Anthony N. Truesdale
Chief Executive Officer
Michael G. Archbold
President and
Chief Operating Officer
Brenda M. Galgano
Executive Vice President,
Chief Financial Officer
James M. Sander, Esq.
Vice President, General Counsel
and Corporate Secretary
Louis H. Weiss
Senior Vice President
Chief Marketing Officer
Doug Henson
Senior Vice President, Retail
Doug Jones
Senior Vice President, Merchandising
Richard Tannenbaum
Senior Vice President,
Supply Chain Management
Brian Bootay
Vice President, Real Estate
Gary Johnson
Vice President, Loss Prevention
John Kirk
Vice President,
Chief Information Officer
Daniel Lamadrid
Vice President, Controller
Nelson Mills
Vice President, Merchandising
David Morrison
Vice President, Scientific
and Regulatory Affairs
Susan Ripke
Vice President, Creative Services
Jason Scheffer
Vice President, Logistics
Michael Simon
Vice President, Human Resources
Joseph Weiss
Vice President, Corporate Brands
Annual Meeting
Thursday, June 7, 2012 at 10:00 am
La Quinta Inns & Suites
350 Lighting Way
Secaucus, NJ 07094
201-863-8700
Registrar and
Transfer Agent
Computershare
P.O. Box 358015
Pittsburgh, PA 15252-8015
Independent Registered
Public Accounting Firm
Deloitte & Touche LLP
Two World Financial Center
New York, NY 10281-1414
Primary Investor
Relations Contact
Susan McLaughlin
Phone: 201-624-3611
email: ir@vitaminshoppe.com
NYSE: VSI

Vitamin Angels
Vitamin Angels is a non-profit organization dedicated to reducing child mortality worldwide by advancing availability, access and use of essential micronutrients, especially Vitamin A, to newborns, infants and children under five. In 2011, Vitamin Angels connected over 24,000,000 children in 43 countries, including the US, with the vital nutrients they need as a foundation for good health. The Vitamin Shoppe has raised more than $1.5 million in donations for this cause since 2007 and supports Vitamin Angels through additional in-kind donations. The Vitamin Shoppe has also participated in field visits with Vitamin Angels. Read one of the stories of children being reached through our partnership with Vitamin Angels on their website: www.vitaminangels.org.

National Multiple Sclerosis Society
The Vitamin Shoppe is a corporate partner of the National Multiple Sclerosis Society and shares in the vision of moving us all closer to a world free of MS. The Vitamin Shoppe and its employees embrace this vision through event sponsorship, product donations, and the support of more than 15 cycling and walk teams across the United States. "Team Vitamin Shoppe" is proud to be a part of Bike MS and has close to 200 participants in a dozen states. These teams raise money and participate in local Bike MS and Walk MS events to help increase awareness and raise donations for this worthy cause.
The Vitamin Shoppe is the presenting sponsor of the "Bike MS: Coast the Coast" ride in New Jersey, and is also a sponsor of Bike MS: New York City. All customers are invited to join the members of "Team Vitamin Shoppe" by making a donation, volunteering at an event, or participating in a ride or walk with their local store team. More information can be found at http://main.nationalmssociety.org/goto/VitaminShoppeNJ or on the National MS Society website: www.nationalmssociety.org.