You may communicate with the Vectrus Board of Directors via the Corporate Secretary by either writing
using a sealed letter in a large envelope OR e-mailing using the addresses listed below:
Write:
Vectrus, Inc.
ATTN: Corporate Secretary
2424 Garden of the Gods Rd
Colorado Springs, CO 80919
Email:
boardofdirectors@vectrus.com
Complaints regarding accounting, internal controls, auditing matters, or a director’s potential
conflicts of interest will be referred to the Audit Committee.
Other concerns will be referred to and reviewed by the non-management directors and by appropriate
personnel.
Junk mail, advertisements, resumes, spam and surveys will not be forwarded. Abusive, threatening or
otherwise inappropriate materials will also not be forwarded.
You can report your concerns anonymously or confidentially.