CACI INTERNATIONAL INC /DE/
For the period ended Oct 15, 2026. Filed Sep 4, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 15, 2026 · Filed Sep 4, 2026
Contents
Cover page
Show cover page
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: | |
September 4, 2026
Dear Fellow Shareholder:
I cordially invite you to attend our 2026 Annual Meeting of Shareholders on October 15, 2026, at 9:30 a.m., Eastern time. The annual meeting will be conducted online through a live webcast, which is often referred to as a “virtual meeting” of shareholders. Our digital format allows shareholders to participate safely, conveniently, and effectively. Shareholders can attend the virtual meeting by visiting www.virtualshareholdermeeting.com/CACI2026.
The scheduled matters to be considered and acted on at the meeting are: the election of directors; a non-binding advisory vote to approve our named executive officers’ compensation; and ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027. Detailed information concerning these matters is set forth in the attached Notice of Annual Meeting of Shareholders and Proxy Statement.
As a shareholder, your vote is important. I encourage you to execute and return your proxy promptly whether or not you plan to attend so that we may have as many shares as possible represented at the meeting. Returning your completed proxy will not prevent you from voting online at the meeting if you wish to do so.
Thank you for your cooperation and continued support and interest in CACI International Inc.
Sincerely,
Lisa S. Disbrow
Chair of the Board
IMPORTANT: Even if you plan to attend the meeting, please complete, sign, date, and return promptly the form of proxy (you can vote via the Internet, by phone, or by using the return envelope if you received a physical copy) to ensure that your vote will be counted. You may vote online at the annual meeting if you so desire, even if you previously have sent in your proxy. Please note that if you execute multiple proxies, the last proxy you execute revokes all previous ones.
Notice of 2026 Annual Meeting of Shareholders
| Location: | Virtual meeting at www.virtualshareholdermeeting.com/CACI2026. | |
|---|---|---|
| Date and Time: | Thursday, October 15, 2026, 9:30 a.m., Eastern time. | |
| Items of Business: | (1) | Election of 10 nominees named in our proxy statement to our Board of Directors to hold office until the 2027 Annual Meeting or until their respective successors have been elected and qualified; |
| (2) | To approve on a non-binding, advisory basis the compensation of our named executive officers; | |
| (3) | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2027; and | |
| (4) | To transact such other business as may otherwise properly come before the Annual Meeting or any adjournment thereof. | |
| Record Date: | Shareholders of record as of August 21, 2026 are entitled to vote at the 2026 Annual Meeting of Shareholders. | |
| Attendance: | All shareholders are invited to attend the virtual meeting. If you wish to attend the meeting online, please review the instructions provided under “Meeting Information” on page 66 of our proxy statement. | |
| Voting: | We encourage all shareholders to vote on the matters described in our proxy statement by Internet, phone or by using the return envelope if you received a physical copy. For additional instructions on voting your shares, please refer to the instructions under “Annual Meeting Information” on page 66 of our proxy statement. Our proxy statement and annual report are also available at investor.caci.com/events. | |
| 12021 Sunset Hills Road Reston, Virginia 20190(703) 841-7800www.caci.com | By Order of the Board of Directors |
|---|---|
| J. WILLIAM KOEGEL, JR.SecretarySeptember 4, 2026 |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDERS’ MEETING TO BE HELD ON OCTOBER 15, 2026. Proxy materials are first being made available or mailed to our shareholders on or about September 4, 2026.
TABLE OF CONTENTS
| PROXY SUMMARY | 1 |
|---|---|
| BOARD OF DIRECTORS AND EXECUTIVE OFFICERS | 5 |
| Board of Directors | 6 |
| Director Nomination Procedures | 6 |
| Board Composition | 6 |
| 2026 Nominees for Director | 9 |
| Executive Officers | 15 |
| CORPORATE GOVERNANCE | 17 |
| Governance Framework | 17 |
| Structure | 17 |
| Primary Governance Documents | 17 |
| Board of Directors | 18 |
| Board Leadership | 18 |
| Committee Membership and Attendance | 19 |
| Committee Responsibilities | 19 |
| Board and Committee Independence | 21 |
| Annual Board Evaluations | 22 |
| Risk Oversight | 22 |
| Succession Planning | 22 |
| Shareholder and Interested Party Communications with Directors | 22 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | 23 |
| Related Party Transactions | 23 |
| Compensation Committee Interlocks and Insider Participation | 23 |
| SECURITIES OWNERSHIP | 24 |
| Principal Shareholders | 24 |
| Directors and Management | 25 |
| DELINQUENT SECTION 16(A) REPORTS | 25 |
| EXECUTIVE COMPENSATION | 26 |
| Compensation Discussion and Analysis | 26 |
| Human Resources and Compensation Committee Report | 42 |
| Executive Compensation Tables | 43 |
| Summary Compensation Table | 43 |
| Grants of Plan-Based Awards | 45 |
| Outstanding Equity Awards at Fiscal Year-End | 46 |
| Option Exercises and Stock Vested for Fiscal Year-End 2026 | 47 |
| Pension Benefits | 47 |
| Non-Qualified Deferred Compensation | 47 |
| CEO Pay Ratio | 48 |
| Pay Versus Performance | 48 |
| Severance Agreements | 53 |
|---|---|
| Potential Payments on Termination or Change in Control | 55 |
| DIRECTOR COMPENSATION | 57 |
| Summary | 57 |
| Director Compensation Table | 58 |
| Director Stock Ownership Guidelines | 58 |
| EQUITY COMPENSATION PLAN INFORMATION | 60 |
| AUDIT INFORMATION | 61 |
| Principal Accountant Fees and Services | 61 |
| Pre-Approval Policies and Procedures | 61 |
| AUDIT COMMITTEE REPORT FOR FISCAL YEAR 2026 | 62 |
| COMPANY PROPOSALS | 63 |
| Proposal 1 Election of Directors | 63 |
| Proposal 2 Advisory Vote on Executive Compensation | 64 |
| Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm | 65 |
| ANNUAL MEETING INFORMATION | 66 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.