SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

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CACI INTERNATIONAL INC.
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(Name of Registrant as Specified In Its Charter)

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CACI INTERNATIONAL INC
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials

You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available.

 
 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
 

             
             CACI International Inc
             1100 N. GLEBE RD.
             ARLINGTON, VA 22201
            

 
 
 
Shareholder Meeting to be held on 11/19/08 
Proxy Materials Available 
  • Notice and Proxy Statement
  • Form 10-K
  • Annual Report
 
 
 

PROXY MATERIALS - VIEW OR RECEIVE

  
 

You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor.

To facilitate timely delivery please make the request as instructed below on or before 11/5/08.

  
   
  HOW TO VIEW MATERIALS VIA THE INTERNET   
  Have the 12 Digit Control Number(s) available and visit: www.proxyvote.com  
 
  HOW TO REQUEST A COPY OF MATERIALS   
 

1) BY INTERNET     -  www.proxyvote.com
2) BY TELEPHONE -  1-800-579-1639
3) BY E-MAIL*        -  sendmaterial@proxyvote.com

*If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line.

  

 

 

 

 

 

 

 

 

 

 

 

 

 See the Reverse Side for Meeting Information and Instructions on How to Vote 


    Meeting Information     
  Meeting Type:  ANNUAL   
  Meeting Date:  11/19/08   
  Meeting Time:  9:30 AM EST   
  For holders as of:  09/22/08   
       
  Meeting Location:      
  Sheraton Premiere      
  8661 Leesburg Pike     
  Vienna, VA 22182     
       
  Meeting Directions:   
  For Meeting Directions Please Call:   
  703-841-7934   
     
 
 
 
 

    How To Vote     
 

 

 Vote In Person   
 

Should you choose to vote these shares in person at the meeting, you must request a "proxy card" and paper copy of the materials. To request a "proxy card" and paper copy of the materials, please follow the instructions at www.proxyvote.com.

  
     
    Vote By Internet   
 

To vote now by Internet, go to WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.

  
   

 

  




























Voting items 

             

The Board of Directors recommends a vote FOR all proposals.

  

 

 

 

         
1.

Election of Directors

  
   
  Nominees for election to the Company's Board of Directors:  
   
  01)  Dan R. Bannister
02)  Paul M. Cofoni
03)  Gregory G. Johnson
04)  Richard L. Leatherwood
05)  J. Phillip London

06)  Michael J. Mancuso
07)  James L. Pavitt
08)  Warren R. Phillips
09)  Charles P. Revoile

 
     
2. Approval of amendments to the Company's 2006 Stock Incentive Plan.
   
3. Approval of adjournment of the meeting, if necessary, to permit further solicitation of proxies.
 
4. Ratification of the appointment of Ernst & Young LLP as the Company's independent auditors for fiscal year 2009.