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CACI INTERNATIONAL
INC
CACI INTERNATIONAL INC 1100 N. GLEBE ROAD ARLINGTON, VA 22201 |
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 |
7920 Jones Branch Drive | |
Mclean, VA 22102 | |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
NOTICE AND PROXY STATEMENT | ANNUAL REPORT | FORM 10-K |
1) | BY INTERNET: | www.proxyvote.com | ||
2) | BY TELEPHONE: | 1-800-579-1639 | ||
3) | BY E-MAIL*: | sendmaterial@proxyvote.com |
Voting Items | ||
The Board of Directors
recommends you vote FOR the following: |
1. | Election of Directors | |||||
Nominees: | ||||||
01) | Kenneth Asbury | 06) | J. Phillip London | |||
02) | Michael A. Daniels | 07) | James L. Pavitt | |||
03) | James S. Gilmore III | 08) | Warren R. Phillips | |||
04) | William L. Jews | 09) | Charles P. Revoile | |||
05) | Gregory G. Johnson | 10) | William S. Wallace | |||
The Board of Directors recommends you vote FOR the following proposals: | ||||||
2. | Advisory approval of the Companys executive compensation. | |||||
3. | To ratify the appointment of Ernst & Young LLP as the Companys independent auditors for fiscal year 2015. |
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