0001193125-15-113445.txt : 20150331 0001193125-15-113445.hdr.sgml : 20150331 20150331114000 ACCESSION NUMBER: 0001193125-15-113445 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20150331 DATE AS OF CHANGE: 20150331 EFFECTIVENESS DATE: 20150331 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vectrus, Inc. CENTRAL INDEX KEY: 0001601548 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 383924636 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-36341 FILM NUMBER: 15737439 BUSINESS ADDRESS: STREET 1: 655 SPACE CENTER DRIVE CITY: COLORADO SPRINGS STATE: CO ZIP: 80915 BUSINESS PHONE: 719-591-3600 MAIL ADDRESS: STREET 1: 655 SPACE CENTER DRIVE CITY: COLORADO SPRINGS STATE: CO ZIP: 80915 FORMER COMPANY: FORMER CONFORMED NAME: Exelis MSCO Inc. DATE OF NAME CHANGE: 20140303 DEFA14A 1 d898660ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

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Vectrus, Inc.

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 15, 2015.

 

 

VECTRUS, INC.                            

 

 

 

LOGO

VECTRUS, INC.

655 SPACE CENTER DRIVE

COLORADO SPRINGS, CO 80915

 

 

 

 

LOGO

Meeting Information

 

 
Meeting Type:            Annual Meeting  
For holders as of:       March 18, 2015  
Date:   May 15, 2015      Time:   8:00 a.m., Mountain Time  
Location:  

Cheyenne Mountain Resort

3225 Broadmoor Valley Road

Colorado Springs, CO 80906

 

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  See the reverse side of this notice to obtain proxy

  materials and voting instructions.

 

 


Before You Vote

How to Access the Proxy Materials

 

  

 

Proxy Materials Available to VIEW or RECEIVE:

 

2015 PROXY STATEMENT                 2014 ANNUAL REPORT TO SHAREHOLDERS

 

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Voting Items         

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ITEMS 1, 2, AND 3.

 

  1. ELECTION OF THREE CLASS I DIRECTORS

   Nominees:

 

1a.    Bradford J. Boston

 

1b.   Kenneth W. Hunzeker

 

1c.    Phillip C. Widman

 

  2. Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2015.

 

  3. Approval, on an advisory basis, of the compensation paid to our named executive officers.

THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE “ONE YEAR” ON THE FOLLOWING PROPOSAL:

 

  4. To determine, on an advisory basis, whether a shareholder vote to approve the compensation of our named executive officers should occur every one, two or three years.

 

 

LOGO

 
 
 
 
 
 


 

       
       

 

 

 

  
 

 

  

 

 

 

LOGO

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