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

From the Filing

0000016058-24-000164.txt : 20241009 0000016058-24-000164.hdr.sgml : 20241009 20241009161743 ACCESSION NUMBER: 0000016058-24-000164 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20241009 DATE AS OF CHANGE: 20241009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CACI INTERNATIONAL INC /DE/ CENTRAL INDEX KEY: 0000016058 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] ORGANIZATION NAME: 06 Technology IRS NUMBER: 541345888 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31400 FILM NUMBER: 241362977 BUSINESS ADDRESS: STREET 1: TWO RESTON OVERLOOK STREET 2: 12021 SUNSET HILLS ROAD CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: 7038417800 MAIL ADDRESS: STREET 1: TWO RESTON OVERLOOK STREET 2: 12021 SUNSET HILLS ROAD CITY: RESTON STATE: VA ZIP: 20190 FORMER COMPANY: FORMER CONFORMED NAME: CACI INC /DE/ DATE OF NAME CHANGE: 19870119 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED ANALYSIS CENTERS INC DATE OF NAME CHANGE: 19730102 FORMER COMPANY: FORMER CONFORMED NAME: CALIFORNIA ANALYSIS CENTER INC DATE OF NAME CHANGE: 19680603 DEFA14A 1 shareholderletter1092024.htm DEFA14A 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 determin