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Section 1: DEFA14A (NOTICE OF ANNUAL MEETING)

caci-defa14a_20161006.htm

 

SCHEDULE 14A

 

(Rule 14a-101)

 

INFORMATION REQUIRED IN PROXY STATEMENT

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No. )

 

Filed by the Registrant [X]

 

Filed by a Party other than the Registrant [   ] 

 

 

 

 

 

Check the appropriate box:

      

 

[   ]

      

Preliminary Proxy Statement

[   ] 

Soliciting Material Under Rule 14a-12

[   ]

 

Confidential, For Use of the
Commission Only (as permitted
by Rule 14a-6(e)(2))

 

 

[   ]

 

Definitive Proxy Statement

 

[X]

 

Definitive Additional Materials

 

 

 

CACI INTERNATIONAL INC

 

 

(Name of Registrant as Specified In Its Charter)

 

 

 

 

 

   

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

 

Payment of Filing Fee (Check the appropriate box):

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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.

 

 

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Title of each class of securities to which transaction applies:

 

 

 

 

 

 

 

2)

 

Aggregate number of securities to which transaction applies:

 

 

 

 

 

 

 

3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

 

 

 

4)

 

Proposed maximum aggregate value of transaction:

 

 

 

 

 

 

 

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Total fee paid:

 

 

 

 

 

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Fee paid previously with preliminary materials:

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

 

 

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Date Filed:

 

 

 

 

 

 

 


 

 


 

00256883_1 R1.0.0.51160 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on November 19, 2015 Meeting Information CACI INTERNATIONAL INC Meeting Type: Annual Meeting For holders as of: September 21, 2015 Date: November 19, 2015 Time:9:30 AM EST Location: Le Meridien Arlington 1121 19th Street North Arlington, Virginia 22209 You are receiving this communication because you holdCACI INTERNATIONAL INC 1100 N. GLEBE ROAD shares in the above named company. ARLINGTON, VA 22201 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 importantinformation contained in the proxy materials before voting. Seethereversesideofthisnoticetoobtainproxymaterialsandvotinginstructions.

0000256883_2 R1.0.0.51160 Before You Vote How to Access the Proxy Materials ProxyMaterialsAvailabletoVIEWorRECEIVE:1.Notice&ProxyStatement2.AnnualReport3.Form10-KHowtoViewOnline:Havetheinformationthatisprintedintheboxmarkedbythearrowfollowingpage)andvisit:www.proxyvote.com.HowtoRequestandReceiveaPAPERorE-MAILCopy:(locatedontheIfyouwanttoreceiveapaperore-mailcopyofthesedocuments,youmustrequestone.ThereisNOchargeforrequestingacopy.Pleasechooseoneofthefollowingmethodstomakeyourrequest:1)BYINTERNET:www.proxyvote.com2)BYTELEPHONE:1-800-579-16393)BYE-MAIL*:sendmaterial@proxyvote.com*Ifrequestingmaterialsbye-mail,pleasesendablanke-mailwiththeinformationthatisprintedintheboxmarkedbythearrow(locatedonthefollowingpage)inthesubjectline.Requests,instructionsandotherinquiriessenttothise-mailaddresswillNOTbeforwardedtoyourinvestmentadvisor.PleasemaketherequestasinstructedaboveonorbeforeNovember05,2015tofacilitatetimelydelivery.HowToVotePleaseChooseOneoftheFollowingVotingMethodsVote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

Vo t in g items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 01 Kenneth Asbury 02 Michael A. Daniels 03 James S. Gilmore, III 04 William L. Jews 05 Gregory G. Johnson 06 J. Phillip London 07 James L. Pavitt 08 Warren R. Phillips 09 Charles P. Revoile 10 William S. Wallace The Board of Directors recommends you vote FOR proposals 2. and 3. 2. Advisory approval of the Company's executive compensation; 3. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2016. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. 0000256883_3 R1.0.0.51160  

 

 

 

 

 

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