0001193125-17-121396.txt : 20170412 0001193125-17-121396.hdr.sgml : 20170412 20170412162503 ACCESSION NUMBER: 0001193125-17-121396 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170412 DATE AS OF CHANGE: 20170412 EFFECTIVENESS DATE: 20170412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Engility Holdings, Inc. CENTRAL INDEX KEY: 0001544229 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 453854852 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35487 FILM NUMBER: 17758241 BUSINESS ADDRESS: STREET 1: 4803 STONECROFT BOULEVARD CITY: CHANTILLY STATE: VA ZIP: 20151 BUSINESS PHONE: 7036338300 MAIL ADDRESS: STREET 1: 4803 STONECROFT BOULEVARD CITY: CHANTILLY STATE: VA ZIP: 20151 DEFA14A 1 d339431ddefa14a.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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Definitive Additional Materials

 

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Engility Holdings, Inc.

 

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   *** Exercise Your Right to Vote ***  
   Important Notice Regarding the Availability of Proxy Materials for the  
  

Stockholder Meeting to Be Held on May 25, 2017.

 

 
  

 

ENGILITY HOLDINGS, INC.

     

 

Meeting Information

   
        

 

Meeting Type:             Annual Meeting

   
        

 

For holders as of:       March 31, 2017

   
        

 

Date:    May 25, 2017        Time:    12:00 p.m., EDT

   
        

 

Location:    Meeting live via the Internet-please visit

   
                             www.virtualshareholdermeeting.com/EGL2017.    
  

LOGO

 

ENGILITY HOLDINGS, INC.

4803 STONECROFT BOULEVARD

CHANTILLY, VA 20151

     

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/EGL2017 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

   
    

 

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                 Voting Items                    

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE "FOR" ITEMS 1, 2 AND 3.

 

  1. ELECTION OF DIRECTORS

Nominees:

 

  01) John W. Barter, III
  02) Anthony Principi
  03) Peter A. Marino
  04) David A. Savner

 

  2. To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017

 

  3. Advisory vote to approve named executive officer compensation

NOTE: In their discretion, the proxies are authorized to vote upon any other business that may properly come before the meeting or any adjournments or postponements of the meeting.

 

 

 

 

LOGO


 

 

 

 

 

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