Additional Proxy Soliciting Materials (definitive) (defa14a)
09 Ottobre 2014 - 4:05PM
Edgar (US Regulatory)
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
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Filed by a Party other than
the Registrant [ ] |
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Check the appropriate
box: |
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Preliminary Proxy
Statement |
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Soliciting Material Under Rule
14a-12 |
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Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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CACI
International Inc. |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant) |
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Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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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: |
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Aggregate number of securities to
which transaction applies: |
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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): |
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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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Form, Schedule or Registration
Statement No.: |
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Filing Party: |
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Date Filed: |
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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 November 20,
2014.
CACI INTERNATIONAL
INC
CACI INTERNATIONAL
INC
1100 N. GLEBE
ROAD
ARLINGTON, VA
22201
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Meeting
Information |
Meeting
Type: Annual Meeting |
For holders as
of: September 22, 2014 |
Date: November 20,
2014 Time: 9:30 AM EST |
Location: |
Hilton
McLean Tysons Corner |
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7920 Jones Branch Drive |
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Mclean, VA 22102 |
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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:
NOTICE AND PROXY
STATEMENT
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ANNUAL
REPORT
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FORM
10-K |
How to View
Online:
Have the
information that is printed in the box marked by the arrow è XXXX XXXX
XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER
or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of
the following methods to make your request:
1) |
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BY INTERNET: |
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www.proxyvote.com |
2) |
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BY
TELEPHONE: |
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1-800-579-1639 |
3) |
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BY E-MAIL*: |
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sendmaterial@proxyvote.com |
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box
marked by the arrow è XXXX XXXX XXXX
(located on the following page) in the subject line.
Requests, instructions and other
inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before November
6, 2014 to facilitate timely delivery.
How To Vote
Please Choose One of the Following
Voting Methods
Vote In Person: Many stockholder 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 è XXXX XXXX XXXX
(located on the following page) 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.
Voting Items |
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The Board of Directors
recommends you vote FOR the following: |
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1. |
Election of
Directors |
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Nominees: |
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01) |
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Kenneth
Asbury |
06) |
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J. Phillip
London |
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02) |
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Michael A.
Daniels |
07) |
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James L.
Pavitt |
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03) |
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James S. Gilmore
III |
08) |
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Warren R.
Phillips |
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04) |
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William L.
Jews |
09) |
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Charles P.
Revoile |
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05) |
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Gregory G.
Johnson |
10) |
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William S.
Wallace |
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The Board of
Directors recommends you vote FOR the following
proposals: |
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2. |
Advisory approval of
the Companys executive compensation. |
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3. |
To ratify the
appointment of Ernst & Young LLP as the Companys independent auditors
for fiscal year 2015. |
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