CACI International Inc. Files Proxy Statement Addendum

TL;DR

CACI filed proxy docs, shareholders vote soon.

AI Summary

CACI International Inc. filed a Definitive Additional Materials (DEFA14A) on October 9, 2024, related to its proxy statement. The filing is for the company CACI INTERNATIONAL INC /DE/, incorporated in Delaware, with its principal executive offices located at 12021 Sunset Hills Road, Reston, VA. The filing is pursuant to Section 14(a) of the Securities Exchange Act of 1934.

Why It Matters

This filing provides additional materials for CACI International's proxy statement, which is crucial for shareholders to understand company proposals and exercise their voting rights.

Risk Assessment

Risk Level: low — This is a routine SEC filing for a proxy statement, not indicating any immediate financial or operational risks.

Key Players & Entities

• CACI INTERNATIONAL INC (company) — Registrant
• 0000016058-24-000164 (filing_id) — Accession Number
• 12021 Sunset Hills Road, Reston, VA (address) — Principal Business Address
• 7038417800 (phone_number) — Business Phone

FAQ

Filing Documents

• shareholderletter1092024.htm (DEFA14A) — 20KB
• danielssignaturea.jpg (GRAPHIC) — 8KB
• imagea.jpg (GRAPHIC) — 13KB
• 0000016058-24-000164.txt ( ) — 50KB

From the Filing

Document 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 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 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) No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 1 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 5 Total fee paid Fee paid previously with preliminary materials. 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. 1 Amount Previously Paid 2 Form, Schedule or Registration Statement No. 3 Filing Party 4 Date Filed October 9, 2024 Dear Fellow Shareholders We write to you concerning CACI's 2024 Annual Meeting of Shareholders to be held on October 17, 2024 (the "Annual Meeting") and to provide an update on our letter to shareholders dated October 3, 2024. Institutional Shareholder Services Inc. ("ISS") recently issued an advisory report regarding the 2024 Annual Meeting in which ISS expressed a concern about the independence of Ryan McCarthy, a director nominee, based on ISS's internal independence assessment. ISS determined that Mr. McCarthy was not an independent director based on their standards because Mr. McCarthy provided consulting services to CACI. While we respectfully disagree with the presumptions underlying ISS's independence determination, CACI and Mr. McCarthy have determined that it is in the best interests of shareholders to terminate the consulting arrangement effective immediately. Accordingly, CACI and Mr. McCarthy mutually agreed to terminate the consulting agreement between the Company and Mr. McCarthy entered into in May 2021. In light of the termination, Mr. McCarthy will no longer receive compensation from CACI for his professional services. In consideration of the above, CACI has requested that ISS reconsider their "AGAINST" recommendation and issue an updated advisory report that recommends a "FOR" vote for Mr. McCarthy. We believe Mr. McCarthy's contributions to our Board have been invaluable since his election in 2021 and we urge you to vote "FOR" his election to our Board at the 2024 Annual Meeting. Sincerely, Michael A. Daniels Chairman of the Board

View Full Filing

View this DEFA14A filing on SEC EDGAR