UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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SRA INTERNATIONAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
SRA INTERNATIONAL, INC.
SRA INTERNATIONAL, INC
4300 FAIR LAKES COURT
FAIRFAX, VA 22033
M16075-P83595
Meeting Information
Meeting Type: Annual
For holders as of: 08/31/09
Date: 10/28/09 Time: 8:30 A.M., Eastern Time
Location: The Tower Club
8000 Towers Crescent Drive
Suite 1700
Vienna, VA 22182
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT ON FORM 10-K
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
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— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: If you plan to attend the stockholder meeting in person, at the meeting you will need to request a ballot to vote these shares. For meeting directions, please call 703-761-4250.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
M16076-P83595
Voting Items
If Proposal 1 (as set forth to the right) is approved, the Board of Directors recommends a vote FOR all of the ten nominees listed below under Proposal 2.
Proposal 2: Election of Directors
Nominees:
01) Stanton D. Sloane 06) Miles R. Gilburne
02) Edmund P. Giambastiani, Jr. 07) Gail R. Wilensky
03) William T. Keevan 08) Michael R. Klein
04) John W. Barter 09) David H. Langstaff
05) Larry R. Ellis 10) Ernst Volgenau
If Proposal 1 (as set forth to the right) is not approved, only Admiral Giambastiani and Messrs. Sloane and Keevan are nominated for election as Class II directors and the other seven members of the Board of Directors shall continue their terms until their Class is due for election. If Proposal 1 is not approved, the Board of Directors recommends a vote FOR Admiral Giambastiani and Messrs. Sloane and Keevan as the Class II directors.
The Board of Directors recommends you vote FOR the following proposal(s):
Proposal 1: Declassification of the Board of Directors
1. To approve the Amendment to the Company’s Amended and Restated Certificate of Incorporation to Provide for Annual Election of All Directors
Proposal 3: Ratification of Selection of Auditor
3. Ratification of Selection of Deloitte & Touche LLP as Independent Registered Public Accounting Firm
M16077-P83595
M16078-P83595